General information

Albon Building Taranaki Limited

Type: NZ Limited Company (Ltd)
9429033293851
New Zealand Business Number
1958671
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097230514
GST Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Albon Building Taranaki Limited (issued a New Zealand Business Number of 9429033293851) was launched on 25 Jun 2007. 5 addresess are currently in use by the company: 26 Newton Street, Fitzroy, New Plymouth, 4312 (type: postal, office). 55 Branch Road, Highlands Park, New Plymouth had been their physical address, until 05 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Albon, Kylie Nicola (a director) located at Fitzroy, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Albon, Gary Ross (an individual) - located at Fitzroy, New Plymouth. "House construction, alteration, renovation or general repair" (business classification E301130) is the category the Australian Bureau of Statistics issued to Albon Building Taranaki Limited. Our information was last updated on 19 Mar 2024.

Current address Type Used since
26 Newton Street, Fitzroy, New Plymouth, 4312 Registered & physical & service 05 Nov 2021
26 Newton Street, Fitzroy, New Plymouth, 4312 Postal & office & delivery 09 Nov 2022
Contact info
64 021 399770
Phone (Phone)
gary@albonbuilding.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.albonbuilding.co.nz
Website
Directors
Name and Address Role Period
Kylie Nicola Albon
Fitzroy, New Plymouth, 4312
Address used since 05 Feb 2018
Fitzroy, New Plymouth, 4312
Address used since 29 Oct 2009
Director 25 Jun 2007 - current
Gary Ross Albon
Fitzroy, New Plymouth, 4312
Address used since 05 Feb 2018
Fitzroy, New Plymouth, 4312
Address used since 29 Oct 2009
Director 25 Jun 2007 - current
Addresses
Principal place of activity
4 Fitzroy Road , Fitzroy , New Plymouth , 4312
Previous address Type Period
55 Branch Road, Highlands Park, New Plymouth, 4312 Physical 02 Nov 2018 - 05 Nov 2021
55 Branch Road, Highlands Park, New Plymouth, 4312 Registered 10 Oct 2018 - 05 Nov 2021
19 Robe Street, New Plymouth, 4310 Physical 08 Jun 2017 - 02 Nov 2018
19 Robe Street, New Plymouth, 4310 Registered 08 Jun 2017 - 10 Oct 2018
369 Devon Street East, New Plymouth Registered & physical 25 Jun 2007 - 08 Jun 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Albon, Kylie Nicola
Director
Fitzroy
New Plymouth
4312
15 Nov 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Albon, Gary Ross
Individual
Fitzroy
New Plymouth
4312
25 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Turnbull, Kylie Nicola
Individual
Fitzroy
New Plymouth
4312
25 Jun 2007 - 15 Nov 2018
Location
Companies nearby
Similar companies