Albany Ventures Limited (New Zealand Business Number 9429031810135) was launched on 09 Nov 2009. 4 addresses are in use by the company: 98 Forrest Hill Road, Forrest Hill, Auckland, 0620 (type: postal, office). 132 Wilks Road, Rd 4, Dairy Flat had been their registered address, up to 07 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
De Wet, Louis Meiring (an individual) located at Forrest Hill, Auckland postcode 0620. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the Australian Bureau of Statistics issued to Albany Ventures Limited. The Businesscheck database was updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
98 Forrest Hill Road, Forrest Hill, Auckland, 0620 | Registered & physical & service | 07 Sep 2022 |
98 Forrest Hill Road, Forrest Hill, Auckland, 0620 | Postal & office | 30 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Louis Meiring De Wet
Forrest Hill, Auckland, 0620
Address used since 30 Aug 2022
Rd 4, Dairy Flat, 0794
Address used since 20 Sep 2021
Browns Bay, Auckland, 0630
Address used since 16 Oct 2015 |
Director | 09 Nov 2009 - current |
Andre Vermeulen
Forrest Hill, Auckland, 0620
Address used since 30 Aug 2022
Rd 4, Dairy Flat, 0794
Address used since 20 Sep 2021
Browns Bay, Auckland, 0630
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - current |
Johannes De Wet
Rothesay Bay,
Address used since 09 Nov 2009 |
Director | 09 Nov 2009 - 02 Mar 2015 |
Previous address | Type | Period |
---|---|---|
132 Wilks Road, Rd 4, Dairy Flat, 0794 | Registered & physical | 28 Sep 2021 - 07 Sep 2022 |
14 Eastwood Rise, Browns Bay, Auckland, 0630 | Physical & registered | 02 Apr 2015 - 28 Sep 2021 |
621a Beach Rd, Rothesay Bay | Physical & registered | 09 Nov 2009 - 02 Apr 2015 |
Shareholder Name | Address | Period |
---|---|---|
De Wet, Louis Meiring Individual |
Forrest Hill Auckland 0620 |
09 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Jene Ventures Limited Shareholder NZBN: 9429035302384 Company Number: 1531219 Entity |
09 Nov 2009 - 05 Aug 2013 | |
Jene Ventures Limited Shareholder NZBN: 9429035302384 Company Number: 1531219 Entity |
09 Nov 2009 - 05 Aug 2013 |
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