General information
Albion Limited
Type: NZ Limited Company (Ltd)9429031118743
New Zealand Business Number
3372732
Company Number
Registered
Company Status
Albion Limited (issued an NZBN of 9429031118743) was incorporated on 16 May 2011. 1 address is currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12, 17 Albert Street, Auckland had been their registered address, until 07 Mar 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Frances Macculloch (a director) located at Herne Bay, Auckland postcode 1010. Our information was updated on 24 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1141 | Physical | 23 Feb 2016 |
| Level 12, 17 Albert Street, Auckland, 1010 | Registered | 07 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Rose Macculloch
Herne Bay, Auckland, 1010
Address used since 16 May 2011 |
Director | 16 May 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1141 | Registered | 23 Feb 2016 - 07 Mar 2017 |
| Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 | Physical | 25 Feb 2014 - 23 Feb 2016 |
| Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 | Registered | 24 Feb 2014 - 23 Feb 2016 |
| Bds Chartered Accountants Ltd, Level 12, 17 Albert Street, Auckland, 1010 | Physical | 14 Feb 2012 - 25 Feb 2014 |
| Bds Chartered Accountants Ltd, Level 12, 17 Albert Street, Auckland, 1010 | Registered | 14 Feb 2012 - 24 Feb 2014 |
| Level 12, 17 Albert Street, Auckland, 1010 | Physical & registered | 16 May 2011 - 14 Feb 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Frances Rose Macculloch Director |
Herne Bay Auckland 1010 |
16 May 2011 - current |
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