General information

Albany Investments Limited

Type: NZ Limited Company (Ltd)
9429030054417
New Zealand Business Number
4658920
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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 14 Jun 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
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
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

Historic shareholders

Shareholder Name Address Period
Chan, Wayne
Individual
Auckland Central
Auckland
1010
23 Sep 2013 - 07 May 2019
Location
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