Albany Investments Limited (New Zealand Business Number 9429030054417) was launched on 23 Sep 2013. 6 addresess are currently in use by the company: Level 17, 88 Shortland Street, Auckland, 1010 (type: registered, service). Suite C, 7 Windsor Street, Parnell, Auckland had been their registered address, up until 08 Jul 2016. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
A J Family Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Chan, Annette Kathleen (an individual) located at Rosedale, Auckland postcode 0632. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Albany Investments Limited. Our database was last updated on 03 Sep 2024.
Current address | Type | Used since |
---|---|---|
Level 29, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 08 Jul 2016 |
Level 8, 139 Quay Street, Auckland, 1010 | Service | 05 Dec 2023 |
Level 8, 139 Quay Street, Auckland, 1010 | Registered | 18 Dec 2023 |
Level 17, 88 Shortland Street, Auckland, 1010 | Registered & service | 06 Jun 2024 |
Name and Address | Role | Period |
---|---|---|
Annette Kathleen Chan
Rosedale, Auckland, 0632
Address used since 19 Dec 2022
Penrose, Auckland, 1061
Address used since 21 Jun 2019
Remuera, Auckland, 1050
Address used since 18 Apr 2019 |
Director | 18 Apr 2019 - current |
Wayne Chan
Auckland Central, Auckland, 1010
Address used since 21 May 2014 |
Director | 23 Sep 2013 - 18 Apr 2019 |
Type | Used since | |
---|---|---|
Level 17, 88 Shortland Street, Auckland, 1010 | Registered & service | 06 Jun 2024 |
Previous address | Type | Period |
---|---|---|
Suite C, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 04 Mar 2014 - 08 Jul 2016 |
11 Industry Road, Penrose, Auckland, 1061 | Physical & registered | 23 Sep 2013 - 04 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
A J Family Trustee Limited Shareholder NZBN: 9429031098281 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 May 2014 - current |
Chan, Annette Kathleen Individual |
Rosedale Auckland 0632 |
23 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Chan, Wayne Individual |
Auckland Central Auckland 1010 |
23 Sep 2013 - 07 May 2019 |
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