Albany Electronic Components Limited (issued a business number of 9429037366872) was incorporated on 15 Feb 2000. 5 addresess are in use by the company: 5 Dene Court Lane, Greenhithe, Auckland, 0632 (type: postal, office). 5 Dene Court Lane, Greenhithe 1450, Auckland had been their registered address, up until 19 Jul 2007. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Beale, Bruce Henry James (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Beale, Susan Elizabeth (an individual) - located at Greenhithe, Auckland. "Electronic equipment wholesaling - industrial" (business classification F349430) is the category the Australian Bureau of Statistics issued to Albany Electronic Components Limited. Our information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Dene Court Lane, Greenhithe, Auckland, 0632 | Physical & registered & service | 19 Jul 2007 |
5 Dene Court Lane, Greenhithe, Auckland, 0632 | Postal & office & delivery | 01 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Bruce Henry James Beale
Greenhithe, North Shore City, 0632
Address used since 12 Jul 2007 |
Director | 15 Feb 2000 - current |
Susan Elizabeth Beale
Greenhithe, North Shore City, 0632
Address used since 12 Jul 2007 |
Director | 15 Feb 2000 - current |
5 Dene Court Lane , Greenhithe , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
5 Dene Court Lane, Greenhithe 1450, Auckland | Registered | 29 Aug 2001 - 19 Jul 2007 |
5 Dene Court Lane, Greenhithe 1450, Auckland | Physical | 29 Aug 2001 - 29 Aug 2001 |
5 Dene Court Lane, Greenhithe 1450, Auckland | Registered | 12 Apr 2000 - 29 Aug 2001 |
Shareholder Name | Address | Period |
---|---|---|
Beale, Bruce Henry James Individual |
Greenhithe Auckland 0632 |
15 Feb 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Beale, Susan Elizabeth Individual |
Greenhithe Auckland 0632 |
15 Feb 2000 - current |
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