Albany Estate Limited was started on 16 Jan 2017 and issued a business number of 9429045888328. The registered LTD company has been managed by 3 directors: Duoyu Bei - an active director whose contract began on 16 Jun 2017,
Justin Mark James Wyborn - an inactive director whose contract began on 16 Jan 2017 and was terminated on 16 Jun 2017,
Mark Andrew Taylor - an inactive director whose contract began on 16 Jan 2017 and was terminated on 16 Jun 2017.
According to the BizDb information (last updated on 20 Mar 2024), the company uses 3 addresses: Level 16,19 Victoria Street West, Auckland Central, Auckland, 1010 (registered address),
Level 16,19 Victoria Street West, Auckland Central, Auckland, 1010 (physical address),
Level 16,19 Victoria Street West, Auckland Central, Auckland, 1010 (service address),
Po Box 911343, Victoria Street West, Auckland, 1142 (postal address) among others.
Until 26 Nov 2019, Albany Estate Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bei Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Albany Estate Limited is categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
Level 16,19 Victoria Street West ,auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jun 2017 to 26 Nov 2019
Address #2: Level 5, 16 Viaduct Harbour Ave, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jan 2017 to 28 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bei Group Limited Shareholder NZBN: 9429046136268 |
Auckland Central Auckland 1010 New Zealand |
19 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyborn Capital Properties Limited Shareholder NZBN: 9429043344017 Company Number: 6116694 |
16 Jan 2017 - 16 Jun 2017 | |
| Entity | Rong Holdings Limited Shareholder NZBN: 9429042111412 Company Number: 5864147 |
Auckland Central Auckland 1010 New Zealand |
16 Jun 2017 - 19 Sep 2018 |
| Entity | Prospect Investment Management Limited Shareholder NZBN: 9429032824445 Company Number: 2112993 |
16 Jan 2017 - 16 Jun 2017 | |
| Entity | Prospect Investment Management Limited Shareholder NZBN: 9429032824445 Company Number: 2112993 |
16 Jan 2017 - 16 Jun 2017 | |
| Entity | Rong Holdings Limited Shareholder NZBN: 9429042111412 Company Number: 5864147 |
Auckland Central Auckland 1010 New Zealand |
16 Jun 2017 - 19 Sep 2018 |
| Entity | Wyborn Capital Properties Limited Shareholder NZBN: 9429043344017 Company Number: 6116694 |
16 Jan 2017 - 16 Jun 2017 |
Duoyu Bei - Director
Appointment date: 16 Jun 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Jun 2017
Justin Mark James Wyborn - Director (Inactive)
Appointment date: 16 Jan 2017
Termination date: 16 Jun 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Jan 2017
Mark Andrew Taylor - Director (Inactive)
Appointment date: 16 Jan 2017
Termination date: 16 Jun 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 16 Jan 2017
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