Albergo 2012 Limited, a registered company, was incorporated on 18 Jul 2012. 9429030597471 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. The company has been supervised by 2 directors: Jonathan Ross Davis - an active director whose contract started on 18 Jul 2012,
Nicola Dawn Davis - an active director whose contract started on 18 Jul 2012.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Abacus House, 102 Thames Street, Oamaru, 9400 (type: registered, physical).
Albergo 2012 Limited had been using 102 Thames Street, Oamaru, Oamaru as their registered address until 06 May 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
102 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Previous address
Address #1: 102 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 18 Jul 2012 to 06 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | A J Wood Trustees Limited Shareholder NZBN: 9429037373856 |
Abacus House 102 Thames Street, Oamaru New Zealand |
18 Jul 2012 - |
| Director | Davis, Nicola Dawn |
Sumner Christchurch 8081 New Zealand |
18 Jul 2012 - |
| Director | Davis, Jonathan Ross |
Sumner Christchurch 8081 New Zealand |
18 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Davis, Jonathan Ross |
Sumner Christchurch 8081 New Zealand |
18 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Davis, Nicola Dawn |
Sumner Christchurch 8081 New Zealand |
18 Jul 2012 - |
Jonathan Ross Davis - Director
Appointment date: 18 Jul 2012
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 18 Jul 2012
Nicola Dawn Davis - Director
Appointment date: 18 Jul 2012
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 18 Jul 2012
Glenchar Holdings Limited
102 Thames Street
Banks Auto Electrical (2010) Limited
102 Thames Street
Garage Systems Limited
102 Thames Street
Hanami Limited
102 Thames Street
Withoutalid Limited
102 Thames Street
Doug Algie Autos Limited
102 Thames St
Armadale Investments Limited
Mckenzie Chartered Accountants Ltd
Bokser Property Group Limited
19 Eden Street
Enfield Farm Limited
1 Coquet Street
Glenshiel Limited
120 Thames Street
Illinois Group Limited
16 Wear Street
Phoenix On Tyne Limited
Wanbrow House