Mount Albert Investments Limited, a registered company, was registered on 28 Jun 2007. 9429033273433 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been supervised by 3 directors: Irene Rose Van Kuyk - an active director whose contract started on 26 Jun 2008,
Gigi Maria Van Kuyk - an active director whose contract started on 08 Oct 2015,
John Michael Cockcroft - an inactive director whose contract started on 28 Jun 2007 and was terminated on 01 Jul 2008.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 106B Ponsonby Road, Grey Lynn, Auckland, 1011 (category: registered, physical).
Mount Albert Investments Limited had been using C/-Penthouse, 106 Ponsonby Road, Ponsonby, Auckland as their physical address until 09 Sep 2014.
Past names for the company, as we found at BizDb, included: from 28 Jun 2007 to 26 Jun 2008 they were called Six Can Limited.
One entity owns all company shares (exactly 100 shares) - Van Kuyk, Irene Rose - located at 1011, 106 Ponsonby Road, Ponsonby.
Principal place of activity
106b Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Previous addresses
Address: C/-penthouse, 106 Ponsonby Road, Ponsonby, Auckland New Zealand
Physical & registered address used from 03 Jul 2008 to 09 Sep 2014
Address: Wellesley Centre, Level 10, 44 Wellesley Street, Auckland
Registered & physical address used from 28 Jun 2007 to 03 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van Kuyk, Irene Rose |
106 Ponsonby Road Ponsonby New Zealand |
26 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cockcroft, John Michael |
8 Middleton Road Remuera, Auckland |
28 Jun 2007 - 27 Jun 2010 |
Irene Rose Van Kuyk - Director
Appointment date: 26 Jun 2008
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 01 Oct 2015
Gigi Maria Van Kuyk - Director
Appointment date: 08 Oct 2015
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 08 Oct 2015
John Michael Cockcroft - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 01 Jul 2008
Address: 8 Middleton Road, Remuera, Auckland,
Address used since 28 Jun 2007
Elder Preneur Limited
106b Ponsonby Road
Kampung Malaysia Limited
Shop 4, 106
Country Star Properties Limited
106b Ponsonby Road
Hebron Road Investments Limited
106b Ponsonby Road
Oma's Properties Limited
106b Ponsonby Road
Ta-sangka Dua Limited
106b Ponsonby Road
Country Star Properties Limited
106b Ponsonby Road
Empire Land Holdings Limited
49 Mackelvie Street
Hebron Road Investments Limited
106b Ponsonby Road
Oma's Properties Limited
106b Ponsonby Road
Supply Services Holdings Limited
1/33 Ponsonby Road
Vmd Property Limited
50 Pollen Street