Albury Prime Limited was incorporated on 05 Feb 2007 and issued an NZ business number of 9429033616780. The registered LTD company has been managed by 7 directors: Manuel Fraga Moreno - an active director whose contract began on 06 Dec 2010,
Alexandra Helen Neal - an active director whose contract began on 07 Mar 2024,
Claudia Shan - an inactive director whose contract began on 29 Mar 2022 and was terminated on 07 Mar 2024,
Karen Anne Marshall - an inactive director whose contract began on 29 Nov 2007 and was terminated on 01 Apr 2022,
Jose Arnay Bello Gonzalez - an inactive director whose contract began on 12 Dec 2007 and was terminated on 06 Dec 2010.
As stated in our database (last updated on 12 May 2024), the company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 15 Jun 2020, Albury Prime Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Escrow and Trust Co Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2014 to 15 Jun 2020
Address: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand
Physical & registered address used from 05 Feb 2007 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 |
Auckland Central Auckland 1010 New Zealand |
05 Feb 2007 - |
Manuel Fraga Moreno - Director
Appointment date: 06 Dec 2010
Address: Calle 49, Urbanizacion Marbella, Panama City, Panama
Address used since 06 Dec 2010
Alexandra Helen Neal - Director
Appointment date: 07 Mar 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 07 Mar 2024
Claudia Shan - Director (Inactive)
Appointment date: 29 Mar 2022
Termination date: 07 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 29 Nov 2007
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Nov 2007
Jose Arnay Bello Gonzalez - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 06 Dec 2010
Address: Local 2, Adeje 38670, Tenerife, Islas Canarias, Spain,
Address used since 12 Dec 2007
Martin Peter Klevstul - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 29 Nov 2007
Address: Parnell, Auckland,
Address used since 01 Aug 2007
Jessica Amelia Hartley - Director (Inactive)
Appointment date: 05 Feb 2007
Termination date: 06 Jul 2007
Address: Parnell, Auckland 1052,
Address used since 05 Feb 2007
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