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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mt Eden Trust Company Limited Shareholder NZBN: 9429037401665 |
Mt Eden New Zealand |
28 Jun 2016 - |
Director | Grumley, Tosswell |
Herne Bay Auckland 1011 New Zealand |
14 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mckean, Margaret Rose |
Palm Beach Waiheke Island 1081 New Zealand |
14 Jun 2016 - |
Individual | Grumley, Peter James |
Port Waikato Tuakau 2695 New Zealand |
14 Jun 2016 - |
Individual | Pegler, Grant Campbell |
Stonefields Auckland 1072 New Zealand |
14 Jun 2016 - |
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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