General information
Albert Company 2008 Limited
Type: NZ Limited Company (Ltd)9429032937886
New Zealand Business Number
2087568
Company Number
Registered
Company Status
Albert Company 2008 Limited (issued an NZBN of 9429032937886) was incorporated on 21 Feb 2008. 7 addresess are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). Crowe Horwath Richmond, 20 Oxford Street, Richmond,, Nelson had been their registered address, up to 24 Aug 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wilkins, Rhys Tremayne (an individual) located at Rd2, Upper Moutere postcode 7175. Our data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical & service | 24 Aug 2015 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Postal & office & delivery | 07 Aug 2020 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
Contact info
64 21 529611
Phone (Phone)
rhys.wilkins@birdhurst.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rhys Tremayne Wilkins
Upper Moutere, 7175
Address used since 07 Sep 2022
Motueka, Motueka, 7120
Address used since 07 Aug 2018
Motueka, Tasman, 7120
Address used since 29 Oct 2014 |
Director | 21 Feb 2008 - current |
|
Kerry Staples Wilkins
Motueka, Motueka, 7120
Address used since 15 Oct 2010 |
Director | 21 Feb 2008 - 26 Nov 2021 |
Addresses
Principal place of activity
| 72 Trafalgar Street , Nelson , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath Richmond, 20 Oxford Street, Richmond,, Nelson, 7020 | Registered | 05 Sep 2013 - 24 Aug 2015 |
| Whk Richmond, 20 Oxford Street, Richmond,, Nelson, 7020 | Registered | 09 Feb 2012 - 05 Sep 2013 |
| Whk Richmond, 20 Oxford Street, Richmond,, Nelson, 7020 | Physical | 09 Feb 2012 - 24 Aug 2015 |
| C/-thompson Daly, 266 Hardy Street, Nelson, 7010 | Physical & registered | 26 Oct 2010 - 09 Feb 2012 |
| C/-thompson Daly, 266 Hardy Street, Nelson | Physical & registered | 21 Feb 2008 - 26 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Rhys Tremayne Individual |
Rd2 Upper Moutere 7175 |
21 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Kerry Staples Individual |
Motueka Motueka 7120 |
21 Feb 2008 - 22 Mar 2011 |
|
Mcfadden, Nigel Alexander Individual |
Nelson Nelson 7010 |
21 Feb 2008 - 22 Mar 2011 |
Location
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|
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|
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|
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