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17 Albert Limited

Type: NZ Limited Company (Ltd)
9429042405955
NZBN
6022627
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
156a Penrose Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 08 Dec 2020
156a Penrose Road
Mount Wellington
Auckland 1060
New Zealand
Postal & delivery address used since 09 Feb 2024

17 Albert Limited, a registered company, was registered on 14 Jun 2016. 9429042405955 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been run by 1 director, named Tosswell Grumley - an active director whose contract started on 14 Jun 2016.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 156A Penrose Road, Mount Wellington, Auckland, 1060 (types include: postal, delivery).
17 Albert Limited had been using 122 Jervois Road, Ponsonby, Auckland as their registered address up to 08 Dec 2020.
Past names for this company, as we found at BizDb, included: from 13 Jun 2016 to 21 May 2018 they were named Gpm No 1 Limited.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 122 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 09 Jun 2020 to 08 Dec 2020

Address #2: Vga Chartered Accountants Limited, Unit G12 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 11 Jun 2019 to 09 Jun 2020

Address #3: 7a/17 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Jun 2016 to 11 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Mt Eden Trust Company Limited
Shareholder NZBN: 9429037401665
Mt Eden

New Zealand
Director Grumley, Tosswell Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mckean, Margaret Rose Palm Beach
Waiheke Island
1081
New Zealand
Individual Grumley, Peter James Port Waikato
Tuakau
2695
New Zealand
Individual Pegler, Grant Campbell Stonefields
Auckland
1072
New Zealand
Directors

Tosswell Grumley - Director

Appointment date: 14 Jun 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 Aug 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Aug 2016

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 18 Sep 2017

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