Albrem Investments Limited, a registered company, was registered on 22 Oct 2003. 9429035710004 is the NZ business number it was issued. The company has been managed by 2 directors: Mark Francis Neill - an active director whose contract started on 22 Oct 2003,
Margaret Mary Neill - an active director whose contract started on 22 Oct 2003.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: physical, registered).
Albrem Investments Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 21 Mar 2019.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 22 Mar 2005 to 21 Mar 2019
Address: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha
Physical & registered address used from 22 Oct 2003 to 22 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Hardy Mcmanemin Trustee Limited Shareholder NZBN: 9429049467727 |
Onehunga Auckland 1061 New Zealand |
17 Mar 2022 - |
Individual | Neill, Mark Francis |
Mission Bay Auckland 1071 New Zealand |
22 Oct 2003 - |
Individual | Neill, Margaret Mary |
Mission Bay Auckland 1071 New Zealand |
22 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Neill, Mark Francis |
Mission Bay Auckland 1071 New Zealand |
22 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goulding, Timothy John |
Onehunga Auckland 1061 New Zealand |
12 Apr 2013 - 17 Mar 2022 |
Mark Francis Neill - Director
Appointment date: 22 Oct 2003
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Oct 2003
Margaret Mary Neill - Director
Appointment date: 22 Oct 2003
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Oct 2003
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