General information

Albert's Limited

Type: NZ Limited Company (Ltd)
9429030562745
New Zealand Business Number
3942839
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451130 - Restaurant Operation H440005 - Backpacker Accommodation
Industry classification codes with description

Albert's Limited (NZBN 9429030562745) was incorporated on 03 Aug 2012. 5 addresess are currently in use by the company: 15A Glade Place. Birkenhead., Birkenhead, Auckland, 0626 (type: registered, physical). 128 Tasman Street, Nelson, Nelson had been their physical address, up to 05 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Denardin, Naiane (a director) located at Nelson, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Walker, Michael James (a director) - located at Nelson, Nelson. "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued to Albert's Limited. The Businesscheck data was updated on 29 Feb 2024.

Current address Type Used since
113 Nile Street, Nelson, Nelson, 7010 Postal 06 Oct 2020
128 Tasman Street, Nelson, Nelson, 7010 Office & delivery 06 Oct 2020
15a Glade Place. Birkenhead., Birkenhead, Auckland, 0626 Registered & physical & service 05 Oct 2021
Contact info
64 03 5488477
Phone (Phone)
relax@theprincealbert.co.nz
Email
www.theprincealbert.co.nz
Website
Directors
Name and Address Role Period
Michael James Walker
Nelson, Nelson, 7010
Address used since 03 Sep 2014
Director 03 Aug 2012 - current
Naiane Denardin
Nelson, Nelson, 7010
Address used since 03 Sep 2014
Director 03 Aug 2012 - current
Addresses
Principal place of activity
128 Tasman Street , Nelson , Nelson , 7010
Previous address Type Period
128 Tasman Street, Nelson, Nelson, 7010 Physical 28 Aug 2020 - 05 Oct 2021
3a Maunganui Road, Birkenhead, Auckland, 0626 Physical 03 Aug 2012 - 28 Aug 2020
3a Maunganui Road, Birkenhead, Auckland, 0626 Registered 03 Aug 2012 - 05 Oct 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Denardin, Naiane
Director
Nelson
Nelson
7010
03 Aug 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Walker, Michael James
Director
Nelson
Nelson
7010
03 Aug 2012 - current
Location
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