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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Draper, James Patrick |
Remuera Auckland 1050 New Zealand |
17 Feb 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Draper, Janene Gail |
Remuera Auckland 1050 New Zealand |
17 Feb 2014 - |
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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