General information
Albertine Holdings Limited
Type: NZ Limited Company (Ltd)9429037325664
New Zealand Business Number
1022686
Company Number
Registered
Company Status
Albertine Holdings Limited (issued an NZBN of 9429037325664) was launched on 21 Mar 2000. 2 addresses are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: physical, service). 26 Blake Street, Ponsonby, Auckland had been their registered address, until 17 Nov 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ross, Elizabeth Jenny (an individual) located at St Marys Bay, Auckland. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19e Blake Street, Ponsonby, Auckland, 1011 | Registered | 17 Nov 2011 |
| 19e Blake Street, Ponsonby, Auckland, 1011 | Physical & service | 15 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Jenny Ross
St Marys Bay, Auckland, 1011
Address used since 21 Mar 2000 |
Director | 21 Mar 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Blake Street, Ponsonby, Auckland | Registered | 24 Jun 2004 - 17 Nov 2011 |
| 26 Blake Street, Ponsonby, Auckland | Physical | 24 Jun 2004 - 15 Jun 2012 |
| 188 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 01 Jul 2002 - 24 Jun 2004 |
| 26 London Street, St Marys Bay, Auckland | Registered | 12 Apr 2000 - 01 Jul 2002 |
| 26 London Street, St Marys Bay, Auckland | Physical | 22 Mar 2000 - 01 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Elizabeth Jenny Individual |
St Marys Bay Auckland |
21 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital-hill Business Solutions Limited Shareholder NZBN: 9429039085597 Company Number: 514826 Entity |
21 Mar 2000 - 11 Jun 2009 | |
|
Capital-hill Business Solutions Limited Shareholder NZBN: 9429039085597 Company Number: 514826 Entity |
21 Mar 2000 - 11 Jun 2009 |
Location
Companies nearby
 |
Czech Limited 19e Blake Street |
|
Paris Trustee Holdings Limited 19e Blake Street |
|
Browne School Of Art Limited 19e Blake Street |
|
Montigny Furniture New Zealand Limited 19e Blake Street |
|
Naseeb Kumar Limited 19e Blake Street |
|
Trade Select Limited 19e Blake Street |