12 Albion Place Limited, a registered company, was launched on 20 Apr 2004. 9429035447764 is the NZBN it was issued. This company has been supervised by 2 directors: Colin David Hooper - an active director whose contract started on 20 Apr 2004,
Lynn Ruth Hooper - an active director whose contract started on 20 Apr 2004.
Updated on 21 Feb 2024, our database contains detailed information about 1 address: 130 Lisle Farm Drive, Pukekohe, Pukekohe, 2120 (type: registered, service).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hooper, Colin David |
Pukekohe Pukekohe 2120 New Zealand |
20 Apr 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hooper, Lynn Ruth |
Pukekohe Pukekohe 2120 New Zealand |
20 Apr 2004 - |
Colin David Hooper - Director
Appointment date: 20 Apr 2004
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 28 Apr 2023
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 23 May 2010
Lynn Ruth Hooper - Director
Appointment date: 20 Apr 2004
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 28 Apr 2023
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 23 May 2010
Risharz Limited
133 Prince Regent Drive
Frothee Coffee Limited
Flat 3, 164 Prince Regent Drive
Adaro Investments Limited
131 Prince Regent Drive
Serenity Corporate Trustee Limited
6 Askew Place
Khaldoun Aweidah Limited
31 Galloway Crescent
J & S Dream Limited
3 Galloway Crescent