Albof Limited
Type: NZ Limited Company (Ltd)Albof Limited (issued an NZ business identifier of 9429035255604) was incorporated on 28 Jul 2004. 5 addresess are in use by the company: 25 Grace James Road, Pukekohe, Pukekohe, 2120 (type: office, delivery). Level 15, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up to 12 Nov 2018. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 2 shares (100% of shares), namely:
Watson, Simon William Neville (an individual) located at Pukekohe, Auckland postcode 2120,
Watson, Robynne Ann (an individual) located at Pukekohe, Auckland postcode 2120. "Holiday house and flat operation" (business classification H440030) is the category the ABS issued to Albof Limited. Businesscheck's database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Grace James Road, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 12 Nov 2018 |
| 25 Grace James Road, Pukekohe, Pukekohe, 2120 | Office & delivery | 07 Nov 2019 |
| Po Box 48, Bombay, Auckland, 2343 | Postal | 07 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robynne Ann Watson
Pukekohe, Pukekohe, 2120
Address used since 02 Nov 2017
Pukekohe, Auckland, 2120
Address used since 03 Nov 2015 |
Director | 22 Mar 2005 - current |
|
Simon William Neville Watson
Pukekohe, Auckland, 2120
Address used since 03 Nov 2015
Pukekohe, Pukekohe, 2120
Address used since 02 Nov 2017 |
Director | 22 Mar 2005 - current |
|
Richard John Simon Shera
Schnapper Rock, Auckland, 0632
Address used since 18 Apr 2017 |
Director | 28 Jul 2004 - 14 Jul 2017 |
|
Karen Ann Shera
Schnapper Rock, Auckland, 0632
Address used since 18 Apr 2017 |
Director | 22 Mar 2005 - 14 Jul 2017 |
| 25 Grace James Road , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 27 Mar 2014 - 12 Nov 2018 |
| Level 22, 23-29 Albert Street, Auckland | Registered | 28 Jul 2004 - 27 Mar 2014 |
| Level 22, 223-29 Albert Street, Auckland | Physical | 28 Jul 2004 - 27 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Simon William Neville Individual |
Pukekohe Auckland 2120 |
20 Jan 2006 - current |
|
Watson, Robynne Ann Individual |
Pukekohe Auckland 2120 |
20 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shera, Karen Ann Individual |
Schnapper Rock Auckland 0632 |
20 Jan 2006 - 14 Jul 2017 |
|
Shera, Richard John Simon Individual |
Schnapper Rock Auckland 0632 |
28 Jul 2004 - 14 Jul 2017 |
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