Albycon Limited
Type: NZ Limited Company (Ltd)Albycon Limited (issued a business number of 9429034263419) was registered on 16 Mar 2006. 4 addresses are currently in use by the company: 154 Woodhouse Road, Rd 4, Pukekohe, 2679 (type: physical, registered). 1124 Awhitu Road, Rd 3, Waiuku had been their registered address, up to 28 May 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Kelly, Greta Kate (an individual) located at Patumahoe Rd 4, Pukekohe. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Littin, Warren Albert (an individual) - located at Patumahoe Rd4 Pukekohe. Businesscheck's database was updated on 13 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| 154 Woodhouse Road, Rd 4, Pukekohe, 2679 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 May 2015 |
| 154 Woodhouse Road, Rd 4, Pukekohe, 2679 | Physical & registered & service | 28 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Albert Littin
Rd 4, Pukekohe, 2679
Address used since 17 May 2010 |
Director | 16 Mar 2006 - current |
|
Garry Lionel Read
Rd 3, Waiuku, 2683
Address used since 23 May 2011 |
Director | 16 Mar 2006 - 30 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| 1124 Awhitu Road, Rd 3, Waiuku, 2683 | Registered & physical | 31 May 2011 - 28 May 2015 |
| 3 Awhitu Road, Waiuku | Physical & registered | 16 Mar 2006 - 31 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Greta Kate Individual |
Patumahoe Rd 4 Pukekohe |
10 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Littin, Warren Albert Individual |
Patumahoe Rd4 Pukekohe |
16 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairhurst, Robert James Individual |
Rd 3 Waiuku 2683 |
23 May 2011 - 05 Dec 2014 |
|
Read, Fay Teresa Individual |
Rd 3 Waiuku 2683 |
10 May 2007 - 05 Dec 2014 |
|
Read, Garry Lionel Individual |
Rd 3 Waiuku 2683 |
16 Mar 2006 - 05 Dec 2014 |
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