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General information

Albany Building Compliance Services Limited

Type: NZ Limited Company (Ltd)
9429031695077
New Zealand Business Number
2390591
Company Number
Registered
Company Status

Albany Building Compliance Services Limited (issued an NZ business identifier of 9429031695077) was launched on 19 Jan 2010. 5 addresess are currently in use by the company: 292 Whangaparaoa Road, Red Beach, Auckland, 0932 (type: registered, service). Unit 1, 76 Paul Matthews Road, Rosedale, Auckland had been their registered address, up until 15 Aug 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Harrington, Graham (a director) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Dwight, Judith Dawn (an individual) - located at Red Beach, Red Beach. Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 Other (Address For Share Register) 07 Aug 2013
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered 15 Aug 2013
292 Whangaparaoa Road, Red Beach, Red Beach, 0932 Shareregister 10 Nov 2022
292 Whangaparaoa Road, Red Beach, Auckland, 0932 Registered & service 18 Nov 2022
Last updated:
Directors
Name and Address Role Period
Graham Harrington
Red Beach, Red Beach, 0932
Address used since 06 Nov 2018
Red Beach, Red Beach, 0932
Address used since 15 Dec 2014
Director 18 Aug 2010 - current
Keith Robert Brockbank
Belmont, North Shore City, 0622
Address used since 18 Aug 2010
Director 18 Aug 2010 - 23 Sep 2013
Clive Robert Bish
Mt Albert, Auckland 1025,
Address used since 19 Jan 2010
Director 19 Jan 2010 - 21 Jun 2011
Addresses
Other active addresses
Type Used since
292 Whangaparaoa Road, Red Beach, Auckland, 0932 Registered & service 18 Nov 2022
Previous address Type Period
Unit 1, 76 Paul Matthews Road, Rosedale, Auckland, 0632 Registered & physical 07 Mar 2012 - 15 Aug 2013
C/-kdb Chartered Accountants Ltd, 123 Carlton Gore Road, Newmarket, Auckland Registered & physical 19 Jan 2010 - 07 Mar 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Harrington, Graham
Director 		Red Beach
Red Beach
0932 		28 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dwight, Judith Dawn
Individual 		Red Beach
Red Beach
0932 		10 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Kdb Business Advisory Limited
Shareholder NZBN: 9429031336840
Company Number: 3175846
Entity 		22 Jun 2011 - 15 Dec 2014
Kdb Business Advisory Limited
Shareholder NZBN: 9429031336840
Company Number: 3175846
Entity 		22 Jun 2011 - 15 Dec 2014
Bish, Clive Robert
Individual 		Mt Albert
Auckland 1025
 19 Jan 2010 - 28 Feb 2012
Location
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