Albuquerque Holdings Limited was launched on 20 Jun 2013 and issued a number of 9429030173453. The registered LTD company has been managed by 2 directors: Olivia Albuqueque - an active director whose contract began on 20 Jun 2013,
Lawrence Albuquerque - an active director whose contract began on 20 Jun 2013.
According to BizDb's database (last updated on 09 Apr 2024), this company filed 1 address: 80 Lagoon Way, West Harbour, Auckland, 0618 (category: postal, office).
Up to 17 Sep 2014, Albuquerque Holdings Limited had been using 25 Kohekohe Street, New Lynn, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Albuquerque, Lawrence (a director) located at West Harbour, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Albuqueque, Olivia - located at West Harbour, Auckland. Albuquerque Holdings Limited was classified as "Rental of residential property" (business classification L671160).
Principal place of activity
80 Lagoon Way, West Harbour, Auckland, 0618 New Zealand
Previous address
Address #1: 25 Kohekohe Street, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 20 Jun 2013 to 17 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Albuquerque, Lawrence |
West Harbour Auckland 0618 New Zealand |
20 Jun 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Albuqueque, Olivia |
West Harbour Auckland 0618 New Zealand |
20 Jun 2013 - |
Olivia Albuqueque - Director
Appointment date: 20 Jun 2013
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 09 Sep 2014
Lawrence Albuquerque - Director
Appointment date: 20 Jun 2013
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 09 Sep 2014
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