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Albrem Investments Limited

Type: NZ Limited Company (Ltd)
9429035710004
NZBN
1425883
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered & service address used since 21 Mar 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Hardy Mcmanemin Trustee Limited
Shareholder NZBN: 9429049467727
Onehunga
Auckland
1061
New Zealand
Individual Neill, Mark Francis Mission Bay
Auckland
1071
New Zealand
Individual Neill, Margaret Mary Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Neill, Mark Francis Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goulding, Timothy John Onehunga
Auckland
1061
New Zealand
Directors

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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