General information
Albert Capital Limited
Type: NZ Limited Company (Ltd)9429032650280
New Zealand Business Number
2153498
Company Number
Registered
Company Status
Albert Capital Limited (issued an NZBN of 9429032650280) was incorporated on 16 Jul 2008. 2 addresses are in use by the company: Suite 301, 28 Balfour Road, Parnell, Auckland, 1052 (type: physical, registered). 2 Memphis Grove, Totara Park, Upper Hutt had been their physical address, until 13 Oct 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Sheerin, Penelope Alexandra (an individual) located at Parnell, Auckland postcode 1052,
Sheerin, Janette Glenys (a director) located at Parnell, Auckland postcode 1052. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 301, 28 Balfour Road, Parnell, Auckland, 1052 | Physical & registered & service | 13 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janette Glenys Sheerin
Totara Park, Upper Hutt, 5018
Address used since 18 Jul 2018
Totara Park, Upper Hutt, 5018
Address used since 29 Sep 2011
Parnell, Auckland, 1052
Address used since 05 Oct 2017 |
Director | 29 Sep 2011 - current |
|
Penelope Alexandra Sheerin
Parnell, Auckland, 1052
Address used since 17 Dec 2019 |
Director | 17 Dec 2019 - current |
|
Bruce Ronald Sheerin
Upper Hutt, 5018
Address used since 16 Jul 2008 |
Director | 16 Jul 2008 - 21 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Memphis Grove, Totara Park, Upper Hutt, 5018 | Physical & registered | 16 Jul 2008 - 13 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheerin, Penelope Alexandra Individual |
Parnell Auckland 1052 |
21 Sep 2012 - current |
|
Sheerin, Janette Glenys Director |
Parnell Auckland 1052 |
21 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheerin, Bruce Ronald Individual |
Upper Hutt |
16 Jul 2008 - 21 Sep 2012 |
Location
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