Albert Road Investments Limited, a registered company, was launched on 15 Oct 2015. 9429042024408 is the number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company has been classified. The company has been supervised by 2 directors: James Mathew Peters - an active director whose contract began on 15 Oct 2015,
Peter Wallace Grenfell - an inactive director whose contract began on 15 Oct 2015 and was terminated on 16 Aug 2018.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 86 Omaha Flats Road, Rd 6, Warkworth, 0986 (type: registered, physical).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Turnstone Limited Shareholder NZBN: 9429041524381 |
Rd 6 Matakana 0986 New Zealand |
25 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Peters, James Mathew |
Rd 6 Warkworth 0986 New Zealand |
15 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dragon Homes Limited Shareholder NZBN: 9429030619128 Company Number: 3891223 |
Takapuna Auckland 0622 New Zealand |
15 Oct 2015 - 25 Jun 2021 |
| Entity | Dragon Homes Limited Shareholder NZBN: 9429030619128 Company Number: 3891223 |
Takapuna Auckland 0622 New Zealand |
15 Oct 2015 - 25 Jun 2021 |
James Mathew Peters - Director
Appointment date: 15 Oct 2015
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 15 Oct 2015
Peter Wallace Grenfell - Director (Inactive)
Appointment date: 15 Oct 2015
Termination date: 16 Aug 2018
Address: Rd 2, Albany, 0792 New Zealand
Address used since 15 Oct 2015
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