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General information

Albert Mccabe Photography Limited

Type: NZ Limited Company (Ltd)
9429039235152
New Zealand Business Number
464514
Company Number
Registered
Company Status

Albert Mccabe Photography Limited (New Zealand Business Number 9429039235152) was registered on 28 Mar 1990. 2 addresses are currently in use by the company: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). 8D Melrose Street, Newmarket, Auckland had been their registered address, up to 29 Jul 2022. 999 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mccabe, Sean (an individual) located at Rd 2, Waiuku postcode 2682. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mccabe, Caroline (an individual) - located at Rd 2, Waiuku. The next group of shareholders, share allocation (997 shares, 99.8%) belongs to 2 entities, namely:
Mccabe, Sean, located at Rd 2, Waiuku (an individual),
Mccabe, Caroline, located at Rd 2, Waiuku (an individual). Our data was last updated on 17 Mar 2024.

Current address Type Used since
3 Harris Street, Pukekohe, Pukekohe, 2120 Registered & physical & service 29 Jul 2022
Last updated:
Directors
Name and Address Role Period
Sean Mccabe
Rd 2, Waiuku, 2682
Address used since 01 May 2013
Director 05 Mar 1992 - current
Albert Mccabe
Rakino Island,
Address used since 05 Mar 1992
Director 05 Mar 1992 - 31 Mar 2006
Addresses
Previous address Type Period
8d Melrose Street, Newmarket, Auckland, 1023 Registered & physical 26 Apr 2022 - 29 Jul 2022
14 King Edward Avenue, Epsom, Auckland, 1023 Registered & physical 08 Jun 2021 - 26 Apr 2022
14 King Edward Avenue, Epsom, Auckland, 1023 Registered & physical 10 May 2016 - 08 Jun 2021
4 Fairfax Avenue, Penrose, Auckland Registered & physical 07 Apr 2006 - 10 May 2016
Level 3, 20 Augustus Terrace, Parell, Auckland Registered 20 Nov 2001 - 07 Apr 2006
Level 3, 20 Augustus Terrace, Parnell, Auckland Physical 20 Nov 2001 - 20 Nov 2001
3/65 Gaunt St, Auckland Registered 30 May 1999 - 20 Nov 2001
153 Fanshaw Street, Auckland Physical 30 May 1999 - 20 Nov 2001
153 Fanshaw Street, Auckland Registered 11 Jun 1998 - 30 May 1999
71 Stanley Street, Parnell, Auckland Registered 06 Apr 1993 - 11 Jun 1998
Financial Data
Financial info
999
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mccabe, Sean
Individual 		Rd 2
Waiuku
2682 		06 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccabe, Caroline
Individual 		Rd 2
Waiuku
2682 		28 Mar 1990 - current
Shares Allocation #3 Number of Shares: 997
Shareholder Name Address Period
Mccabe, Sean
Individual 		Rd 2
Waiuku
2682 		28 Mar 1990 - current
Mccabe, Caroline
Individual 		Rd 2
Waiuku
2682 		28 Mar 1990 - current

Historic shareholders

Shareholder Name Address Period
Mccabe, Albert
Individual 		Rakino Island
 28 Mar 1990 - 09 Jun 2006
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