General information

76 Albert (2013) Limited

Type: NZ Limited Company (Ltd)
9429030063785
New Zealand Business Number
4645323
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

76 Albert (2013) Limited (NZBN 9429030063785) was launched on 11 Sep 2013. 7 addresess are in use by the company: Po Box 1913, Shortland Street, Auckland, 1140 (type: postal, office). Level 3, 75 Queen St, Auckland Central, Auckland had been their registered address, up to 28 Jan 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Abel-Pattinson, John Richard (a director) located at Rd 4, Pukekohe postcode 2679. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cox, Kevin Bryan (a director) - located at Remuera, Auckland. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued 76 Albert (2013) Limited. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
Level 6, 22 Durham Street West, Auckland, 1010 Registered & physical & service 28 Jan 2020
Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & service 14 Dec 2023
Po Box 1913, Shortland Street, Auckland, 1140 Postal 05 Mar 2024
Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 Office & delivery 05 Mar 2024
Contact info
64 27 8860202
Phone (Phone)
simond@blackstone.co.nz
Email
marionh@blackstone.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Richard Abel-pattinson
Rd 4, Pukekohe, 2679
Address used since 11 Sep 2013
Director 11 Sep 2013 - current
Kevin Bryan Cox
Remuera, Auckland, 1050
Address used since 11 Sep 2013
Director 11 Sep 2013 - current
Addresses
Other active addresses
Type Used since
Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 Office & delivery 05 Mar 2024
Previous address Type Period
Level 3, 75 Queen St, Auckland Central, Auckland, 1010 Registered & physical 03 Feb 2017 - 28 Jan 2020
36 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical 08 Sep 2014 - 03 Feb 2017
Level 2, 25 Teed Street, Newmarket, Auckland, 1149 Registered & physical 11 Sep 2013 - 08 Sep 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Abel-pattinson, John Richard
Director
Rd 4
Pukekohe
2679
11 Sep 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cox, Kevin Bryan
Director
Remuera
Auckland
1050
11 Sep 2013 - current
Location
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