General information
Alba Independant Holdings Limited
Type: NZ Limited Company (Ltd)9429032442199
New Zealand Business Number
2198570
Company Number
Registered
Company Status
Alba Independant Holdings Limited (issued an NZ business identifier of 9429032442199) was started on 07 Jan 2009. 3 addresses are currently in use by the company: 919 Cameron Road, Gate Pa, Tauranga, 3112 (type: registered, service). 590 Cameron Road, Tauranga South, Tauranga had been their physical address, until 03 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcewan, Rebecca (an individual) located at Bellevue, Tauranga postcode 3110. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 120 Eleventh Avenue, Tauranga South, Tauranga, 3112 | Registered & physical | 03 Aug 2017 |
| 919 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & service | 22 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Louise Mcewan
Bellevue, Tauranga, 3110
Address used since 01 Oct 2021
Otumoetai, Tauranga, 3110
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - current |
|
Alasdair Robertson Macintosh
Otumoetai, Tauranga, 3110
Address used since 07 Jan 2009 |
Director | 07 Jan 2009 - 19 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 590 Cameron Road, Tauranga South, Tauranga, 3112 | Physical & registered | 17 Oct 2016 - 03 Aug 2017 |
| 590 Cameron Road, Tauranga South, Tauranga, 3112 | Physical | 05 Nov 2015 - 17 Oct 2016 |
| 590 Cameron Road, Tauranga South, Tauranga, 3112 | Registered | 12 Oct 2015 - 17 Oct 2016 |
| 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Registered | 29 Nov 2012 - 12 Oct 2015 |
| 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Physical | 29 Nov 2012 - 05 Nov 2015 |
| 182 Cameron Road, Tauranga | Registered & physical | 07 Jan 2009 - 29 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewan, Rebecca Individual |
Bellevue Tauranga 3110 |
07 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macintosh, Alasdair Robertson Individual |
Otumoetai Tauranga 3110 |
07 Jan 2009 - 05 Mar 2012 |
Location
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