Albecca Holdings Limited (issued a New Zealand Business Number of 9429038712777) was registered on 17 Mar 1994. 2 addresses are currently in use by the company: 3/106 Bush Road,, Rosedale, 0632 (type: registered, physical). 903 Beach Road, Torbay had been their registered address, up to 03 Aug 2022. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 40 shares (40% of shares), namely:
West, David John Cameron (an individual) located at Frimley, Hastings postcode 4120,
Davis, Christopher John (an individual) located at Takapuna, North Shore,
West, Jennifer Gae (an individual) located at Takapuna, North Shore. In the second group, a total of 3 shareholders hold 40% of all shares (40 shares); it includes
Wolff, Robert Karl (an individual) - located at Hobsonville, Auckland,
Davis, Christopher John (an individual) - located at Takapuna, North Shore,
West, Allan Geofrrey (an individual) - located at Takapuna, North Shore. The third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
West, Jennifer Gae, located at Takapuna, North Shore (an individual). Businesscheck's data was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
16 Manurere Avenue, Takapuna, Auckland, 0622 | Service & physical | 02 Apr 2004 |
3/106 Bush Road,, Rosedale, 0632 | Registered | 03 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Jennifer Gae West
Takapuna, North Shore, 0622
Address used since 01 Feb 2004 |
Director | 17 Mar 1994 - current |
Geoffrey Allan West
Takapuna, North Shore, 0622
Address used since 01 Feb 2004 |
Director | 17 Mar 1994 - current |
Previous address | Type | Period |
---|---|---|
903 Beach Road, Torbay | Registered | 18 Feb 2008 - 03 Aug 2022 |
Shore Chartered Accountants Ltd, 40 -44 Constellation Drive, Mairangi Bay, North Shore | Registered | 30 Apr 2007 - 18 Feb 2008 |
Kumeu Commerical Centre, 250 State Highway 16, Kumeu | Physical | 22 Mar 1997 - 22 Mar 1997 |
Matua Rd, Huapai | Physical | 22 Mar 1997 - 02 Apr 2004 |
Peter Maxwell, Kumeu Commercial Centre, 250 Main Road, Kumeu | Registered | 11 Jan 1997 - 30 Apr 2007 |
Shareholder Name | Address | Period |
---|---|---|
West, David John Cameron Individual |
Frimley Hastings 4120 |
07 Feb 2024 - current |
Davis, Christopher John Individual |
Takapuna North Shore |
26 Mar 2004 - current |
West, Jennifer Gae Individual |
Takapuna North Shore |
26 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Wolff, Robert Karl Individual |
Hobsonville Auckland 0616 |
07 Feb 2024 - current |
Davis, Christopher John Individual |
Takapuna North Shore |
26 Mar 2004 - current |
West, Allan Geofrrey Individual |
Takapuna North Shore |
26 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
West, Jennifer Gae Individual |
Takapuna North Shore |
26 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
West, Allan Geoffrey Individual |
Takapuna North Shore |
26 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Sca Trustee Company Limited Shareholder NZBN: 9429033755403 Company Number: 1884504 Entity |
Waiake Auckland 0630 |
11 Feb 2008 - 05 Feb 2024 |
Wolff, Derek Robert Individual |
38 -40 Bracken Avenue Takapuna, North Shore |
26 Mar 2004 - 03 Mar 2014 |
Wolff, Derek Robert Individual |
38 -40 Bracken Avenue Takapuna, North Shore |
26 Mar 2004 - 03 Mar 2014 |
Sca Trustee Company Limited Shareholder NZBN: 9429033755403 Company Number: 1884504 Entity |
Waiake Auckland 0630 |
11 Feb 2008 - 05 Feb 2024 |
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
17 Mar 1994 - 27 Jun 2010 | |
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
17 Mar 1994 - 27 Jun 2010 |
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