Albany Investment & Development Limited was launched on 14 Dec 2010 and issued an NZ business identifier of 9429031281362. This registered LTD company has been managed by 2 directors: Tingyu Huang - an active director whose contract began on 14 Nov 2011,
Qiang Chen - an inactive director whose contract began on 14 Dec 2010 and was terminated on 14 Nov 2011.
As stated in BizDb's data (updated on 03 May 2024), this company registered 1 address: 7A Walton Street, Remuera, Auckland, 1050 (category: registered, service).
Up to 01 Oct 2018, Albany Investment & Development Limited had been using Flat 1, 75 Hapua Street, Remuera, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Wong, Ahching (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Huang, Tingyu - located at Remuera, Auckland. Albany Investment & Development Limited is classified as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).
Previous addresses
Address #1: Flat 1, 75 Hapua Street, Remuera, Auckland, 1050 New Zealand
Registered address used from 20 Nov 2017 to 01 Oct 2018
Address #2: Flat 1, 75 Hapua Street, Remuera, Auckland, 1050 New Zealand
Physical address used from 20 Nov 2017 to 27 Nov 2018
Address #3: Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand
Physical & registered address used from 16 Nov 2011 to 20 Nov 2017
Address #4: Level 1, 233 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 11 Oct 2011 to 16 Nov 2011
Address #5: 30 Holland Road, Hillcrest, North Shore City, 0627 New Zealand
Physical & registered address used from 14 Dec 2010 to 11 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Wong, Ahching |
Remuera Auckland 1050 New Zealand |
23 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Huang, Tingyu |
Remuera Auckland 1050 New Zealand |
23 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Qiang |
Murrays Bay North Shore City 0630 New Zealand |
14 Dec 2010 - 23 Nov 2011 |
| Director | Qiang Chen |
Murrays Bay North Shore City 0630 New Zealand |
14 Dec 2010 - 23 Nov 2011 |
Tingyu Huang - Director
Appointment date: 14 Nov 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Dec 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 14 Nov 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2017
Qiang Chen - Director (Inactive)
Appointment date: 14 Dec 2010
Termination date: 14 Nov 2011
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 14 Dec 2010
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