Albert Holdings Limited
Type: NZ Limited Company (Ltd)Albert Holdings Limited (issued an NZBN of 9429038688577) was registered on 08 Oct 1993. 2 addresses are currently in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: physical, registered). G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin had been their physical address, up until 12 Oct 2010. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Alloo, Albert Peter (Joint Trustee) (an individual) located at Roslyn, Dunedin postcode 9010,
Bell, Sonia Averley (an individual) located at Vauxhall, Dunedin postcode 9013. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Physical & registered & service | 12 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Justin Bell
Waverley, Dunedin, 9013
Address used since 01 Jun 2011 |
Director | 16 Aug 1996 - current |
|
Roland John Bell
Vauxhall, Dunedin, 9013
Address used since 01 Jun 2011 |
Director | 28 Apr 1997 - current |
|
Peter Bertram Alloo
Roslyn, Dunedin, 9010
Address used since 26 May 2010 |
Director | 08 Oct 1993 - 15 Jan 2013 |
|
Roland John Bell
Waverley, Dunedin,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 16 Aug 1996 |
|
Albert Peter Alloo
Dunedin,
Address used since 08 Oct 1993 |
Director | 08 Oct 1993 - 20 Jun 1994 |
| Previous address | Type | Period |
|---|---|---|
| G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin | Physical & registered | 21 May 2007 - 12 Oct 2010 |
| G S Mclauchlan & Co, 2 Stafford Street, Dunedin | Physical | 18 Apr 1997 - 21 May 2007 |
| C/- Albert Alloo & Sons, 67 Princes Street, Dunedin | Registered | 01 Sep 1996 - 21 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alloo, Albert Peter (joint Trustee) Individual |
Roslyn Dunedin 9010 |
08 Oct 1993 - current |
|
Bell, Sonia Averley Individual |
Vauxhall Dunedin 9013 |
08 Oct 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alloo, Peter Bertram Individual |
Dunedin |
08 Oct 1993 - 25 Nov 2013 |
|
Alloo, Peter Bertram Individual |
Dunedin |
08 Oct 1993 - 25 Nov 2013 |
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