General information

Albion Rentals Limited

Type: NZ Limited Company (Ltd)
9429030296572
New Zealand Business Number
4369943
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Albion Rentals Limited (New Zealand Business Number 9429030296572) was incorporated on 26 Mar 2013. 2 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their physical address, until 07 Sep 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Hopkins Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Bennett, Christopher Robert Carlyle (a director) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Colleen Bennett Trustee Company Limited (an entity) - located at Newmarket, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Albion Rentals Limited. The Businesscheck information was updated on 27 Feb 2024.

Current address Type Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 07 Sep 2020
Directors
Name and Address Role Period
Colleen Frances Bennett
Snells Beach, Snells Beach, 0920
Address used since 29 Mar 2023
St Heliers, Auckland, 1071
Address used since 06 Mar 2019
East Tamaki, Auckland, 2013
Address used since 26 Mar 2013
Director 26 Mar 2013 - current
Christopher Robert Carlyle Bennett
Kohimarama, Auckland, 1071
Address used since 29 Mar 2023
Kohimarama, Auckland, 1071
Address used since 14 Feb 2018
East Tamaki, Auckland, 2013
Address used since 26 Mar 2013
Director 26 Mar 2013 - current
Addresses
Previous address Type Period
18 Broadway, Newmarket, Auckland, 1023 Physical & registered 26 Mar 2013 - 07 Sep 2020
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hopkins Trustees Limited
Shareholder NZBN: 9429050610167
Entity (NZ Limited Company)
Newmarket
Auckland
1023
28 Mar 2023 - current
Bennett, Christopher Robert Carlyle
Director
Kohimarama
Auckland
1071
26 Mar 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Colleen Bennett Trustee Company Limited
Shareholder NZBN: 9429046731944
Entity (NZ Limited Company)
Newmarket
Auckland
1149
17 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Bennett, Donald Gordon
Individual
Auckland Central
Auckland
1010
26 Mar 2013 - 28 Mar 2023
Bennett, Colleen Frances
Individual
St Heliers
Auckland
1071
26 Mar 2013 - 17 Aug 2020
Atchison, Catherine Ann
Individual
Auckland Central
Auckland
1010
26 Mar 2013 - 17 Aug 2020
Location
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