Albelle Limited
Type: NZ Limited Company (Ltd)Albelle Limited (issued an NZBN of 9429038110719) was incorporated on 04 Apr 1997. 6 addresess are in use by the company: Unit 1, 90 Kitchener Road, Milford, Auckland, 0620 (type: registered, service). Beach Ladd & Co Ltd, Unit 6/43 Omega Street, North Harbour, North Shore City had been their registered address, up until 26 Aug 2008. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Stuart, Brian Albert (an individual) located at Milford, Auckland postcode 0620,
Stuart, Jennifer Belle (an individual) located at Milford, Auckland postcode 0620,
Davis, Christopher John (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Stuart, Brian Albert (an individual) - located at Milford, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Stuart, Jennifer Belle, located at Milford, Auckland (an individual). The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Hibiscus Coast Highway, Orewa | Registered & physical & service | 26 Aug 2008 |
| 12 Florence Avenue, Orewa, Orewa, 0931 | Registered & service | 10 Jul 2023 |
| Unit 1, 90 Kitchener Road, Milford, Auckland, 0620 | Registered & service | 21 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Belle Stuart
Milford, Auckland, 0620
Address used since 13 Aug 2015 |
Director | 04 Apr 1997 - current |
|
Brian Albert Stuart
Milford, Auckland, 0620
Address used since 13 Aug 2015 |
Director | 04 Apr 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Beach Ladd & Co Ltd, Unit 6/43 Omega Street, North Harbour, North Shore City | Registered & physical | 19 Oct 2007 - 26 Aug 2008 |
| 12a Saturn Place, North Harbour | Physical | 05 Sep 2001 - 19 Oct 2007 |
| 217 Shakespeare Road, Takapuna | Physical | 05 Sep 2001 - 05 Sep 2001 |
| 217 Shakespeare Road, Takapuna | Registered | 05 Sep 2001 - 19 Oct 2007 |
| 31 Lake View Road, Takapuna, Auckland 9 | Registered | 11 Apr 2000 - 05 Sep 2001 |
| 31 Lake View Road, Takapuna, Auckland 9 | Registered | 09 Sep 1999 - 11 Apr 2000 |
| 31 Lake View Road, Takapuna, Auckland 9 | Physical | 09 Sep 1999 - 05 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Brian Albert Individual |
Milford Auckland 0620 |
04 Apr 1997 - current |
|
Stuart, Jennifer Belle Individual |
Milford Auckland 0620 |
04 Apr 1997 - current |
|
Davis, Christopher John Individual |
Milford Auckland 0620 |
04 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Brian Albert Individual |
Milford Auckland 0620 |
04 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Jennifer Belle Individual |
Milford Auckland 0620 |
04 Apr 1997 - current |
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