General information

Albertus Holdings Limited

Type: NZ Limited Company (Ltd)
9429034584019
New Zealand Business Number
1683641
Company Number
Registered
Company Status

Albertus Holdings Limited (issued a New Zealand Business Number of 9429034584019) was started on 19 Aug 2005. 2 addresses are in use by the company: 28 Brown Street, Inglewood, 4330 (type: registered, physical). C/-Fintax, Chartered Accountants, 28 Brown Street, Inglewood had been their physical address, until 24 Nov 2009. Albertus Holdings Limited used other names, namely: Albertus Farm Limited from 19 Aug 2005 to 09 Jul 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Vlooswyk, Maria (an individual) located at Rd 3, New Plymouth postcode 4373. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Vlooswyk, Petrus Antonius Maria (an individual) - located at Rd 3, New Plymouth. The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
28 Brown Street, Inglewood, 4330 Registered & physical & service 24 Nov 2009
Directors
Name and Address Role Period
Petrus Antonius Maria Vlooswyk
Rd 3, New Plymouth, 4373
Address used since 10 Jul 2015
Director 19 Aug 2005 - current
Maria Vlooswyk
Rd 3, New Plymouth, 4373
Address used since 10 Jul 2015
Director 19 Aug 2005 - current
Addresses
Previous address Type Period
C/-fintax, Chartered Accountants, 28 Brown Street, Inglewood Physical & registered 19 Aug 2005 - 24 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Vlooswyk, Maria
Individual
Rd 3
New Plymouth
4373
19 Aug 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Vlooswyk, Petrus Antonius Maria
Individual
Rd 3
New Plymouth
4373
19 Aug 2005 - current
Location
Companies nearby