Albon Group Limited was launched on 14 Mar 2017 and issued an NZBN of 9429046008879. The registered LTD company has been run by 2 directors: Chris Boonzaaier - an active director whose contract began on 14 Mar 2017,
Riaan Jacobus Alers - an inactive director whose contract began on 14 Mar 2017 and was terminated on 01 Oct 2021.
As stated in BizDb's information (last updated on 22 Apr 2024), this company registered 1 address: 5 Scarr Lane, Pyes Pa, Tauranga, 3112 (types include: registered, service).
Up to 30 Apr 2020, Albon Group Limited had been using 167 Kingswood Road, Brookfield, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Boonzaaier, Chris (a director) located at Pyes Pa, Tauranga postcode 3112. Albon Group Limited has been categorised as "Repair (general) or renovation of residential buildings nec" (business classification E301920).
Previous addresses
Address #1: 167 Kingswood Road, Brookfield, Tauranga, 3110 New Zealand
Physical & registered address used from 21 Aug 2018 to 30 Apr 2020
Address #2: 48 Anne Road, Bellevue, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Mar 2017 to 21 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Boonzaaier, Chris |
Pyes Pa Tauranga 3112 New Zealand |
14 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alers, Riaan Jacobus |
Brookfield Tauranga 3110 New Zealand |
14 Mar 2017 - 06 Nov 2021 |
Chris Boonzaaier - Director
Appointment date: 14 Mar 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 05 Apr 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 21 Apr 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Mar 2017
Riaan Jacobus Alers - Director (Inactive)
Appointment date: 14 Mar 2017
Termination date: 01 Oct 2021
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 14 Mar 2017
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