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Albert Appliance Servicing Limited

Type: NZ Limited Company (Ltd)
9429040465548
NZBN
97335
Company Number
Removed
Company Status
Current address
161 Shaw Road
Oratia New Zealand
Registered address used since 01 Jul 1996
161 Shaw Road
Oratia New Zealand
Physical & service address used since 01 Jul 1997

Albert Appliance Servicing Limited, a removed company, was started on 27 Feb 1976. 9429040465548 is the number it was issued. The company has been managed by 2 directors: Jocelyn Patricia Mcalpine - an active director whose contract began on 15 Nov 1985,
Russell Alexander Mcalpine - an active director whose contract began on 15 Nov 1985.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 161 Shaw Road, Oratia (category: physical, service).
Albert Appliance Servicing Limited had been using 102 Farquhar Rd, Henderson as their registered address up until 01 Jul 1996.
Previous aliases used by the company, as we identified at BizDb, included: from 24 Sep 1981 to 23 Dec 1985 they were named Scam Holdings Limited, from 27 Feb 1976 to 24 Sep 1981 they were named Mac's Laundry Limited.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group includes 2500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous address

Address #1: 102 Farquhar Rd, Henderson

Registered address used from 01 Jul 1996 to 01 Jul 1996

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 07 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Mcalpine, Russell Alexander Oratia
Shares Allocation #2 Number of Shares: 2500
Individual Mcalpine, Jocelyn Patricia Oratia
Directors

Jocelyn Patricia Mcalpine - Director

Appointment date: 15 Nov 1985

Address: Oratia, Auckland, 0604 New Zealand

Address used since 01 Jun 2016


Russell Alexander Mcalpine - Director

Appointment date: 15 Nov 1985

Address: Oratia, Auckland, 0604 New Zealand

Address used since 01 Jun 2016

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