General information

Albergo 2012 Limited

Type: NZ Limited Company (Ltd)
9429030597471
New Zealand Business Number
3910465
Company Number
Registered
Company Status
109548022
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Albergo 2012 Limited (New Zealand Business Number 9429030597471) was started on 18 Jul 2012. 6 addresess are in use by the company: Abacus House, 102 Thames Street, Oamaru, 9400 (type: registered, physical). 102 Thames Street, Oamaru, Oamaru had been their registered address, up to 06 May 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
A J Wood Trustees Limited (an entity) located at Abacus House, 102 Thames Street, Oamaru,
Davis, Nicola Dawn (a director) located at Sumner, Christchurch postcode 8081,
Davis, Jonathan Ross (a director) located at Sumner, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Davis, Jonathan Ross (a director) - located at Sumner, Christchurch. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Davis, Nicola Dawn, located at Sumner, Christchurch (a director). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Albergo 2012 Limited. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
102 Thames Street, Oamaru, Oamaru, 9400 Postal & office & delivery 08 May 2019
Po Box 344, Oamaru, Oamaru, 9444 Invoice 08 May 2019
Abacus House, 102 Thames Street, Oamaru, 9400 Registered & physical & service 06 May 2021
Contact info
64 03 3842070
Phone (Phone)
livingland@xtra.co.nz
Email
Directors
Name and Address Role Period
Jonathan Ross Davis
Sumner, Christchurch, 8081
Address used since 18 Jul 2012
Director 18 Jul 2012 - current
Nicola Dawn Davis
Sumner, Christchurch, 8081
Address used since 18 Jul 2012
Director 18 Jul 2012 - current
Addresses
Principal place of activity
102 Thames Street , Oamaru , Oamaru , 9400
Previous address Type Period
102 Thames Street, Oamaru, Oamaru, 9400 Registered & physical 18 Jul 2012 - 06 May 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
A J Wood Trustees Limited
Shareholder NZBN: 9429037373856
Entity (NZ Limited Company)
Abacus House
102 Thames Street, Oamaru
18 Jul 2012 - current
Davis, Nicola Dawn
Director
Sumner
Christchurch
8081
18 Jul 2012 - current
Davis, Jonathan Ross
Director
Sumner
Christchurch
8081
18 Jul 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davis, Jonathan Ross
Director
Sumner
Christchurch
8081
18 Jul 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davis, Nicola Dawn
Director
Sumner
Christchurch
8081
18 Jul 2012 - current
Location
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