General information
Albert Street Property Investment Limited
Type: NZ Limited Company (Ltd)9429037701109
New Zealand Business Number
938340
Company Number
Registered
Company Status
Albert Street Property Investment Limited (issued a business number of 9429037701109) was started on 07 Jan 1999. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street Whitiora, Hamilton had been their registered address, until 04 Nov 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Smith, Lucinda Mary (an individual) located at Kohimarama, Auckland. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Baddeley Avenue, Kohimarama, Auckland, 1071 | Service & physical | 08 Jan 1999 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 04 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lucinda Mary Smith
Kohimarama, Auckland, 1071
Address used since 07 Jan 1999 |
Director | 07 Jan 1999 - current |
|
Dennis Smith
Kohimarama, Auckland,
Address used since 07 Jan 1999 |
Director | 07 Jan 1999 - 11 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street Whitiora, Hamilton, 3200 | Registered | 19 Oct 2012 - 04 Nov 2022 |
| 102 Allum Street, Kohimarama, Auckland | Physical | 08 Jan 1999 - 08 Jan 1999 |
| Spicer & Oppenheim Chrtrd Accountants, Floor 1, Hugh Monckton Bldg, Cnr Harwood & Rostrevor Sts, Hamilton | Registered | 08 Jan 1999 - 08 Jan 1999 |
| C/- Spicer & Oppenheim, Chartered Accountants, 1st Floor, Hugh Monckton Building, Cnr Harwood & Rostrevor Streets, Hamilton | Registered | 08 Jan 1999 - 08 Jan 1999 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Lucinda Mary Individual |
Kohimarama Auckland |
07 Jan 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Dennis Individual |
Kohimarama Auckland |
07 Jan 1999 - 28 May 2007 |
Location
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Ikon Commercial Limited 1026 Victoria Street |
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