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Albatross Property Investments Limited

Type: NZ Limited Company (Ltd)
9429033566023
NZBN
1915628
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
35 Duck Creek Road
Rd 3
Silverdale 0993
New Zealand
Records & other (Address For Share Register) & shareregister address used since 27 Aug 2014
35 Duck Creek Road
Rd 3
Silverdale 0993
New Zealand
Registered & physical & service address used since 13 Aug 2015
35 Duck Creek Road, Stillwater
Stillwater
Auckland 0993
New Zealand
Delivery address used since 03 Aug 2021

Albatross Property Investments Limited, a registered company, was launched on 16 Mar 2007. 9429033566023 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been run by 3 directors: Raewin Susan Kelly - an active director whose contract began on 16 Mar 2007,
Raywin Susan Kelly - an active director whose contract began on 16 Mar 2007,
Michael Christpher Gibson - an active director whose contract began on 16 Mar 2007.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 35 Duck Creek Road, Stillwater, Stillwater, Auckland, 0993 (category: postal, delivery).
Albatross Property Investments Limited had been using 35 Duck Creek Road, Rd 3, Silverdale as their physical address up to 13 Aug 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 35 Duck Creek Road, Stillwater, Stillwater, Auckland, 1021 New Zealand

Postal address used from 03 Aug 2021

Address #5: 35 Duck Creek Road, Rd 3, Silverdale, 0993 New Zealand

Office address used from 03 Aug 2021

Address #6: 35 Duck Creek Road, Stillwater, Stillwater, Auckland, 0993 New Zealand

Postal address used from 29 Aug 2023

Principal place of activity

35 Duck Creek Road, Rd 3, Silverdale, 0993 New Zealand


Previous addresses

Address #1: 35 Duck Creek Road, Rd 3, Silverdale, 0993 New Zealand

Physical address used from 04 Sep 2014 to 13 Aug 2015

Address #2: Gilligan Rowe And Associates, Level 6 135 Broadway Newmarket, Newmarket, 1023 New Zealand

Physical address used from 27 Jul 2012 to 04 Sep 2014

Address #3: Gilligan Rowe And Associates, Level 6 135 Broadway Newmarket, Newmarket, 1023 New Zealand

Registered address used from 27 Jul 2012 to 13 Aug 2015

Address #4: Gilligan Rowe And Associates, Level 4 Crn Kent And Crowhurst St, Newmarket, 1023 New Zealand

Physical address used from 17 Aug 2011 to 27 Jul 2012

Address #5: Gilligan Rowe And Associates, Level 4 Kent And Crowhurst St, Newmarket, 1023 New Zealand

Registered address used from 17 Aug 2011 to 27 Jul 2012

Address #6: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Registered & physical address used from 22 Sep 2008 to 22 Sep 2008

Address #7: 4148 Great North Road, Glendene, Waitakere City

Physical address used from 15 Aug 2008 to 22 Sep 2008

Address #8: C/o Butts Bainbridge And Weir Ltd, 15 Edsel Street, Henderson, Waitakere 0650

Registered address used from 15 Aug 2008 to 22 Sep 2008

Address #9: 7 Bedford Street, Te Atatu South, Waitakere City

Physical & registered address used from 16 Mar 2007 to 15 Aug 2008

Contact info
64 274 729946
Phone
flowersonthehilltop@xtra.co.nz
25 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kelly, Raywin Susan Rd 3
Silverdale
0993
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gibson, Michael Christpher Rd 3
Silverdale
0993
New Zealand
Directors

Raewin Susan Kelly - Director

Appointment date: 16 Mar 2007

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 01 Aug 2014


Raywin Susan Kelly - Director

Appointment date: 16 Mar 2007

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 01 Aug 2014


Michael Christpher Gibson - Director

Appointment date: 16 Mar 2007

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 27 Aug 2023

Address: Stillwater, Auckland, 0993 New Zealand

Address used since 03 Aug 2022

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 03 Jul 2021

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 01 Aug 2014

Nearby companies

Mick's Diggers & Drainlayers Limited
5 Snapper Road

Heritage Horticultural Limited
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3d Scans Limited
53 Upper Duck Creek Rd

Renall Construction Limited
19 Snapper Road

Jomat Limited
55 Upper Duck Creek Road

Building Blocks Consulting Limited
27 Stillwater Crescent

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