General information

Albedo Limited

Type: NZ Limited Company (Ltd)
9429038336157
New Zealand Business Number
805799
Company Number
Registered
Company Status
066236382
GST Number
J551403 - Digital Visual Effects Services
Industry classification codes with description

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
Contact info
64 21 556620
Phone (Phone)
suemccully@xtra.co.nz
Email
albedovfx.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 162
Shareholder Name Address Period
Mccully, Peter Harold Vincent
Individual
Mairangi Bay
Auckland
16 Apr 1996 - current
Shares Allocation #2 Number of Shares: 162
Shareholder Name Address Period
Mccully, Susan Helen
Individual
Mairangi Bay
Auckland
16 Apr 1996 - current
Shares Allocation #3 Number of Shares: 676
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
Location
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