Albatross Properties (2004) Limited, a registered company, was started on 26 Nov 2004. 9429035061199 is the number it was issued. "Motel operation" (business classification H440045) is how the company is categorised. The company has been managed by 2 directors: Michael Frank Young - an active director whose contract started on 26 Nov 2004,
Rodney John Green - an inactive director whose contract started on 26 Nov 2004 and was terminated on 31 Oct 2005.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 4 Stevenson Way, Howick, Auckland (category: physical, registered).
Albatross Properties (2004) Limited had been using 56 Meeanee Quay, Westshore, Napier as their registered address up until 19 Oct 2007.
A total of 100 shares are allotted to 6 shareholders (5 groups). The first group includes 96 shares (96%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 56 Meeanee Quay, Westshore, Napier
Registered address used from 31 Jan 2006 to 19 Oct 2007
Address: 56 Meeanee Quay, Westshore, Napier
Physical address used from 27 Jan 2006 to 19 Oct 2007
Address: 56 Meeanee Quay, Westshore, Napier
Registered address used from 27 Jan 2006 to 31 Jan 2006
Address: C/o Pricewaterhousecoopers, Cnr Raffles And Bower Street, Napier
Physical & registered address used from 26 Nov 2004 to 27 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Individual | Young, Judith Karen |
Howick Auckland, 2014 New Zealand |
26 Nov 2004 - |
Individual | Young, Michael Frank |
Howick Auckland, 2014 New Zealand |
26 Nov 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Young, Alexandra Anna |
Bucklands Beach Auckland 2012 New Zealand |
06 Dec 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Young, Dion Jason |
Bucklands Beach Auckland 2012 New Zealand |
06 Dec 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Young, Michael Frank |
Howick Auckland, 2014 New Zealand |
26 Nov 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Young, Judith Karen |
Howick Auckland, 2014 New Zealand |
26 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Margaret Marion |
Manurewa Auckland |
26 Nov 2004 - 20 Jan 2006 |
Individual | Mccorkindale, John Robert |
Napier |
26 Nov 2004 - 29 Nov 2004 |
Individual | Green, Rodney John |
Westshore Napier |
26 Nov 2004 - 27 Jun 2010 |
Individual | Gates, Dennis Jay |
Auckland New Zealand |
26 Nov 2004 - 02 Nov 2012 |
Michael Frank Young - Director
Appointment date: 26 Nov 2004
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 24 Oct 2009
Rodney John Green - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 31 Oct 2005
Address: Westshore, Napier,
Address used since 26 Nov 2004
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