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General information

Albrecht Construction Limited

Type: NZ Limited Company (Ltd)
9429034247006
New Zealand Business Number
1785731
Company Number
Registered
Company Status

Albrecht Construction Limited (issued a New Zealand Business Number of 9429034247006) was started on 22 Mar 2006. 2 addresses are in use by the company: 116 East Coast Road, Forrest Hill, Auckland, 0620 (type: physical, service). 111 Newton Road, Eden Terrace, Auckland had been their registered address, up until 17 May 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Albrett, Brian William (an individual) located at Milford, North Shore City. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Albrett, Patricia Josephine (an individual) - located at Milford, North Shore City. The third group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Auckland Taxaction Trustee Co. Limited, located at Eden Terrace, Auckland (an entity). The Businesscheck data was last updated on 14 May 2025.

Current address Type Used since
116 East Coast Road, Forrest Hill, Auckland, 0620 Physical & service & registered 17 May 2022
Last updated:
Directors
Name and Address Role Period
Brian William Albrett
Forrest Hill, North Shore City, 0620
Address used since 01 Dec 2009
Director 22 Mar 2006 - current
Patricia Josephine Albrett
Forrest Hill, North Shore City, 0620
Address used since 01 Dec 2009
Director 22 Mar 2006 - current
Addresses
Previous address Type Period
111 Newton Road, Eden Terrace, Auckland, 1010 Registered 07 Dec 2020 - 17 May 2022
111 Newton Road, Eden Terrace, Auckland, 1010 Physical 10 Dec 2013 - 17 May 2022
111 Newton Road, Eden Terrace, Auckland, 1010 Registered 10 Dec 2013 - 07 Dec 2020
151 Dominion Road, Mt Eden, Auckland Physical & registered 22 Mar 2006 - 10 Dec 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Albrett, Brian William
Individual 		Milford
North Shore City
 22 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Albrett, Patricia Josephine
Individual 		Milford
North Shore City
 22 Mar 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Auckland Taxaction Trustee Co. Limited
Shareholder NZBN: 9429037834647
Entity (NZ Limited Company) 		Eden Terrace
Auckland
1010 		22 Mar 2006 - current
Location
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