Albany Hospitality Limited
Type: NZ Limited Company (Ltd)Albany Hospitality Limited (issued a New Zealand Business Number of 9429031354097) was registered on 06 Oct 2010. 4 addresses are currently in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). 630000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 63000 shares (10% of shares), namely:
Joylab Holdings Limited (an entity) located at Otahuhu, Auckland postcode 2025. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (472500 shares); it includes
Joylab Group Limited (an entity) - located at Otahuhu, Auckland. Moving on to the 3rd group of shareholders, share allocation (94500 shares, 15%) belongs to 1 entity, namely:
Ngakahu Limited, located at Onehunga, Auckland (an entity). "Tavern operation - mainly drinking place" (business classification H452050) is the category the ABS issued to Albany Hospitality Limited. The Businesscheck information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Bairds Road, Papatoetoe, Manukau, 2025 | Registered & physical & service | 06 Oct 2010 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 05 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Anthony Campbell
Greenhithe, Auckland, 0632
Address used since 18 Feb 2016 |
Director | 16 Jan 2015 - current |
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Jamie Darren Williams
Ohariu, Wellington, 6037
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
John Richard Hellebrekers
Remuera, Auckland, 1050
Address used since 06 Oct 2010 |
Director | 06 Oct 2010 - 28 Apr 2023 |
|
Andrew John Roberts
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 28 Apr 2023 |
|
Gavin Bryce Cowell
Cockle Bay, Manukau, 2014
Address used since 06 Oct 2010 |
Director | 06 Oct 2010 - 01 Sep 2015 |
|
Gareth Frank Brian Hookham
Torbay, Auckland, 0630
Address used since 01 Oct 2011 |
Director | 14 Feb 2011 - 16 Jan 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Holdings Limited Shareholder NZBN: 9429032865110 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
28 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Group Limited Shareholder NZBN: 9429032880281 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
06 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngakahu Limited Shareholder NZBN: 9429030950375 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
28 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Checkered Vinyl Pub Company Limited Shareholder NZBN: 9429031314497 Company Number: 3192695 Entity |
24 Feb 2011 - 28 Jan 2015 | |
|
Joylab Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
06 Oct 2010 - 24 Feb 2011 | |
|
Barworks Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
06 Oct 2010 - 24 Feb 2011 | |
|
Checkered Vinyl Pub Company Limited Shareholder NZBN: 9429031314497 Company Number: 3192695 Entity |
24 Feb 2011 - 28 Jan 2015 | |
|
Barworks Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
06 Oct 2010 - 24 Feb 2011 | |
|
Joylab Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
06 Oct 2010 - 24 Feb 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Heineken Nv |
| Type | Overseas Company |
| Ultimate Holding Company Number | 33011433 |
| Country of origin | NL |
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