Albero Limited
Type: NZ Limited Company (Ltd)Albero Limited (issued an NZBN of 9429035779315) was incorporated on 08 Sep 2003. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 26 Jun 2019. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90% of shares), namely:
Rowe, Alison Louise (an individual) located at Hairini, Tauranga 3112,
Rowe, Mervyn (an individual) located at Meadowbank, Auckland postcode 1072,
Rowe, Grant (an individual) located at Rd 6, Pongakawa postcode 3186. As far as the second group is concerned, a total of 3 shareholders hold 10% of all shares (exactly 10 shares); it includes
M E Tingey Trustee Limited (an entity) - located at 525 Cameron Road, Tauranga,
Stewart-Rowe, Kathryn Anne (an individual) - located at R D 2, Tauranga,
Stewart-Rowe, Colin Sam (an individual) - located at R D 2, Tauranga. The Businesscheck data was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 26 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alison Louise Rowe
Ohauiti, Tauranga, 3112
Address used since 16 Feb 2010 |
Director | 08 Sep 2003 - current |
|
Grant William Rowe
Rd 6, Pongakawa, 3186
Address used since 04 Jun 2019 |
Director | 04 Jun 2019 - current |
|
Bernard John Rowe
Ohauiti, Tauranga, 3112
Address used since 16 Feb 2010 |
Director | 08 Sep 2003 - 16 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 27 Sep 2012 - 26 Jun 2019 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 07 Mar 2005 - 27 Sep 2012 |
| C/- Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga | Registered & physical | 07 Apr 2004 - 07 Mar 2005 |
| 429 Ohauiti Road, Tauranga | Physical & registered | 08 Sep 2003 - 07 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Alison Louise Individual |
Hairini Tauranga 3112 |
08 Sep 2003 - current |
|
Rowe, Mervyn Individual |
Meadowbank Auckland 1072 |
14 Dec 2022 - current |
|
Rowe, Grant Individual |
Rd 6 Pongakawa 3186 |
14 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
01 Aug 2007 - current |
|
Stewart-rowe, Kathryn Anne Individual |
R D 2 Tauranga |
01 Aug 2007 - current |
|
Stewart-rowe, Colin Sam Individual |
R D 2 Tauranga |
01 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Bernard John Individual |
Hairini Tauranga 3112 |
08 Sep 2003 - 27 Feb 2015 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |