Albedo Limited (New Zealand Business Number 9429038336157) was launched on 16 Apr 1996. 1 address is in use by the company: 263 East Coast Road, Mairangi Bay, Auckland, 0630 (type: registered, service). 263 East Coast Road, Mairangi Bay, Auckland had been their registered address, up until 20 Aug 2007. Albedo Limited used more names, namely: Mc Productions Limited from 16 Apr 1996 to 08 Sep 1999. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 162 shares (16.2 per cent of shares), namely:
Mccully, Peter Harold Vincent (an individual) located at Mairangi Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 16.2 per cent of all shares (162 shares); it includes
Mccully, Susan Helen (an individual) - located at Mairangi Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (676 shares, 67.6%) belongs to 3 entities, namely:
Mccully, Peter Harold Vincent, located at Mairangi Bay, Auckland (an individual),
Mccully, Susan Helen, located at Mairangi Bay, Auckland (an individual),
Donald Bruce Hounsell, located at Northcote, North Shore City (an other). "Digital visual effects services" (business classification J551403) is the classification the ABS issued Albedo Limited. The Businesscheck data was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
263 East Coast Road, Mairangi Bay, Auckland, 0630 | Service | 22 Sep 2000 |
263 East Coast Road, Mairangi Bay, Auckland, 0630 | Registered | 20 Aug 2007 |
Name and Address | Role | Period |
---|---|---|
Peter James Vincent Mccully
Mairangi Bay, Auckland, 0630
Address used since 16 Apr 1996 |
Director | 16 Apr 1996 - current |
Susan Helen Mccully
Mairangi Bay, Auckland, 0630
Address used since 16 Apr 1996 |
Director | 16 Apr 1996 - current |
Peter Harold Vincent Mccully
Mairangi Bay, Auckland, 0630
Address used since 16 Apr 1996 |
Director | 16 Apr 1996 - current |
263 East Coast Road , Mairangi Bay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
263 East Coast Road, Mairangi Bay, Auckland | Registered | 22 Sep 2000 - 20 Aug 2007 |
263 East Coast Road, Mairangi Bay, Auckland, 0630 | Physical | 22 Sep 2000 - 22 Sep 2000 |
35 Chequers Avenue, Glenfield, Auckland | Registered & physical | 19 Sep 2000 - 22 Sep 2000 |
35 Chequers Avenue, Glenfield, Auckland | Registered | 11 Apr 2000 - 19 Sep 2000 |
Shareholder Name | Address | Period |
---|---|---|
Mccully, Peter Harold Vincent Individual |
Mairangi Bay Auckland |
16 Apr 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccully, Susan Helen Individual |
Mairangi Bay Auckland |
16 Apr 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccully, Peter Harold Vincent Individual |
Mairangi Bay Auckland |
16 Apr 1996 - current |
Mccully, Susan Helen Individual |
Mairangi Bay Auckland |
21 Apr 2009 - current |
Donald Bruce Hounsell Other (Other) |
Northcote North Shore City |
05 Oct 2004 - current |
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