General information

Albany Ventures Limited

Type: NZ Limited Company (Ltd)
9429031810135
New Zealand Business Number
2351192
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

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
Contact info
64 2116 23651
Phone (Phone)
andre@ccd.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andre@ccd.org.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
De Wet, Louis Meiring
Individual
Forrest Hill
Auckland
0620
09 Nov 2009 - current

Historic shareholders

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
Location
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