General information

Albury Holdings (2015) Limited

Type: NZ Limited Company (Ltd)
9429038891298
New Zealand Business Number
575848
Company Number
Registered
Company Status

Albury Holdings (2015) Limited (issued an NZ business number of 9429038891298) was started on 18 Jan 1993. 2 addresses are in use by the company: 326A Kohimarama Road, St Heliers, Auckland, 1071 (type: physical, registered). 25 Picton Street, Howick, Auckland had been their physical address, up until 31 Jan 2017. Albury Holdings (2015) Limited used more aliases, namely: Copy & Print Documents Limited from 17 Feb 2003 to 06 Nov 2015, Duprint (2001) Limited (23 Oct 2001 to 17 Feb 2003) and Integra Holdings Limited (07 Aug 1998 - 23 Oct 2001). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 490 shares (49 per cent of shares), namely:
Aviemore Trustees Limited (an entity) located at Highland Park, Auckland,
Gorman, Kenneth John (an individual) located at Labrador, Queensland postcode 4215,
Gorman, Colleen Ann (an individual) located at Labrador, Queensland postcode 4215. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Gorman, Kenneth John (an individual) - located at Labrador, Queensland. Next there is the 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Eadie, Michael Mcallister, located at St Heliers, Auckland (an individual). The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
326a Kohimarama Road, St Heliers, Auckland, 1071 Physical & registered & service 31 Jan 2017
Directors
Name and Address Role Period
Kenneth John Gorman
Broadbeach, Queensland, 4218
Address used since 10 Aug 2023
Labrador, Queensland, 4215
Address used since 07 Sep 2022
Albury, New South Wales, 2640
Address used since 23 Jan 2017
Director 18 Jan 1993 - current
Michael Mcallister Eadie
St Heliers, Auckland, 1071
Address used since 31 Jul 2016
Director 31 Jul 2016 - current
Addresses
Previous address Type Period
25 Picton Street, Howick, Auckland, 2014 Physical & registered 06 Sep 2016 - 31 Jan 2017
1408 Old North Road, Rd 2, Helensville, 0875 Registered & physical 20 Aug 2007 - 06 Sep 2016
62a Portland Road, Remuera, Auckland Physical & registered 19 Aug 2005 - 20 Aug 2007
137 Shore Road, Remuera, Auckland Physical & registered 12 Jul 2004 - 19 Aug 2005
19c Cathedral Place, Parnell, Auckland Registered & physical 22 Aug 2002 - 12 Jul 2004
4 Ramoana Mews, Howick, Auckland Physical 25 Aug 1998 - 22 Aug 2002
The Copy Shop Limited, 14 West Fairway, Howick, Auckland Physical 25 Aug 1998 - 25 Aug 1998
14 West Fairway, Howick, Auckland Registered 25 Aug 1998 - 22 Aug 2002
14 West Fairway, Howick, Auckland Physical 06 Aug 1997 - 25 Aug 1998
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Entity (NZ Limited Company)
Highland Park
Auckland
19 Mar 2010 - current
Gorman, Kenneth John
Individual
Labrador
Queensland
4215
19 Mar 2010 - current
Gorman, Colleen Ann
Individual
Labrador
Queensland
4215
19 Mar 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Gorman, Kenneth John
Individual
Labrador
Queensland
4215
18 Jan 1993 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Eadie, Michael Mcallister
Individual
St Heliers
Auckland
1071
21 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Finnelle Limited
Shareholder NZBN: 9429034514566
Company Number: 1702864
Entity
19 Mar 2010 - 21 Nov 2011
Finnelle Limited
Shareholder NZBN: 9429034514566
Company Number: 1702864
Entity
19 Mar 2010 - 21 Nov 2011
Location
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