General information

Albert Bay Limited

Type: NZ Limited Company (Ltd)
9429030525559
New Zealand Business Number
3992618
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Albert Bay Limited (issued an NZ business identifier of 9429030525559) was incorporated on 06 Sep 2012. 2 addresses are in use by the company: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 200 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 100 shares (50 per cent of shares), namely:
Johnston, Stephen David (an individual) located at Onehunga, Auckland postcode 1061,
Cave, Shelley Jane (an individual) located at Mount Albert, Auckland postcode 1025,
Dennett, Mark James (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 100 shares); it includes
Williams, Richard David Wilson (an individual) - located at Herne Bay, Auckland,
Parker, Amanda Jane (a director) - located at Herne Bay, Auckland. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Albert Bay Limited. The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
88 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 06 Sep 2012
Contact info
parker.williams@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Amanda Jane Parker
Herne Bay, Auckland, 1011
Address used since 06 Sep 2012
Director 06 Sep 2012 - current
Shelley Jane Cave
Mount Albert, Auckland, 1025
Address used since 03 Dec 2020
Director 03 Dec 2020 - current
Mark James Dennett
Mount Albert, Auckland, 1025
Address used since 28 Feb 2019
Director 28 Feb 2019 - 03 Dec 2020
Shelley Jane Cave
Mount Albert, Auckland, 1025
Address used since 06 Sep 2012
Director 06 Sep 2012 - 28 Feb 2019
Addresses
Principal place of activity
88 Shortland Street , Auckland Central , Auckland , 1010
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Johnston, Stephen David
Individual
Onehunga
Auckland
1061
30 Mar 2023 - current
Cave, Shelley Jane
Individual
Mount Albert
Auckland
1025
03 Dec 2020 - current
Dennett, Mark James
Individual
Mount Albert
Auckland
1025
06 Sep 2012 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Williams, Richard David Wilson
Individual
Herne Bay
Auckland
1011
06 Sep 2012 - current
Parker, Amanda Jane
Director
Herne Bay
Auckland
1011
06 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Cave, Shelley Jane
Individual
Mount Albert
Auckland
1025
06 Sep 2012 - 01 Mar 2019
Location
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