Albrecht Construction Limited, a registered company, was launched on 22 Mar 2006. 9429034247006 is the NZ business number it was issued. The company has been managed by 2 directors: Brian William Albrett - an active director whose contract started on 22 Mar 2006,
Patricia Josephine Albrett - an active director whose contract started on 22 Mar 2006.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 116 East Coast Road, Forrest Hill, Auckland, 0620 (types include: physical, service).
Albrecht Construction Limited had been using 111 Newton Road, Eden Terrace, Auckland as their registered address up until 17 May 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (98 shares 98%) made up of 1 entity.
Previous addresses
Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 07 Dec 2020 to 17 May 2022
Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Physical address used from 10 Dec 2013 to 17 May 2022
Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 10 Dec 2013 to 07 Dec 2020
Address: 151 Dominion Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 22 Mar 2006 to 10 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Albrett, Brian William |
Milford North Shore City |
22 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Albrett, Patricia Josephine |
Milford North Shore City |
22 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Auckland Taxaction Trustee Co. Limited Shareholder NZBN: 9429037834647 |
Eden Terrace Auckland 1010 New Zealand |
22 Mar 2006 - |
Brian William Albrett - Director
Appointment date: 22 Mar 2006
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 01 Dec 2009
Patricia Josephine Albrett - Director
Appointment date: 22 Mar 2006
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 01 Dec 2009
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