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Alba Management Limited

Type: NZ Limited Company (Ltd)
9429041095751
NZBN
4966019
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
Suite 1, 470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 25 Oct 2016
Suite 1, 470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service address used since 31 Oct 2016
32 Bassett Road
Remuera
Auckland 1050
New Zealand
Postal address used since 03 Sep 2019

Alba Management Limited, a registered company, was registered on 17 Feb 2014. 9429041095751 is the New Zealand Business Number it was issued. "Management services nec" (ANZSIC M696297) is how the company has been categorised. The company has been supervised by 2 directors: James Patrick Draper - an active director whose contract started on 17 Feb 2014,
Janene Gail Draper - an active director whose contract started on 17 Feb 2014.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 32 Bassett Road, Remuera, Auckland, 1050 (type: postal, delivery).
Alba Management Limited had been using 470, 144 Parnell Road, Parnell, Auckland as their registered address until 25 Oct 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Delivery address used from 03 Sep 2019

Previous addresses

Address #1: 470, 144 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 20 Oct 2016 to 25 Oct 2016

Address #2: Level 1, 144 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 17 Feb 2014 to 31 Oct 2016

Address #3: Level 1, 144 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 17 Feb 2014 to 20 Oct 2016

Contact info
James@farro.co.nz
03 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Draper, James Patrick Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Draper, Janene Gail Remuera
Auckland
1050
New Zealand
Directors

James Patrick Draper - Director

Appointment date: 17 Feb 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Feb 2014


Janene Gail Draper - Director

Appointment date: 17 Feb 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Feb 2014

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