General information

Allbury Holdings Limited

Type: NZ Limited Company (Ltd)
9429040406725
New Zealand Business Number
104499
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Allbury Holdings Limited (issued an NZBN of 9429040406725) was registered on 28 Nov 1978. 10 addresess are in use by the company: 409B Opito Bay Road, Kerikeri, Kerikeri, 0230 (type: registered, service). 409B Opito Bay Road, Rd 1, Kerikeri had been their physical address, until 20 Sep 2021. Allbury Holdings Limited used other names, namely: Allbury Holdings Limited from 29 Aug 1991 to 02 Jul 2003, Eastern Hi Fi Limited (23 Dec 1988 to 29 Aug 1991) and Bio-Beauty Limited (28 Nov 1978 - 23 Dec 1988). 70000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 70000 shares (100 per cent of shares), namely:
Allbury, Stephen (an individual) located at Kerikeri, Northland postcode 0230. "Management consultancy service" (business classification M696245) is the category the ABS issued Allbury Holdings Limited. Businesscheck's information was updated on 07 Feb 2024.

Current address Type Used since
59a Riddell Road, Kerikeri, 0230 Delivery & postal & office 10 Sep 2021
59a Riddell Road, Kerikeri, Kerikeri, 0230 Physical & registered & service 20 Sep 2021
409b Opito Bay Road, Kerikeri, 0294 Postal & office & delivery 26 Sep 2023
409b Opito Bay Road, Kerikeri, Kerikeri, 0230 Registered & service 04 Oct 2023
Contact info
64 21 936191
Phone (Phone)
steveallburynz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
steveallburynz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Stephen Allbury
Kerikeri, 0294
Address used since 26 Sep 2023
Kerikeri, 0230
Address used since 10 Sep 2021
Saint Marys Bay, Auckland, 1011
Address used since 05 Sep 2016
Rd 1, Kerikeri, 0294
Address used since 04 Sep 2019
Director 06 Sep 1991 - current
Martin Allbury
Howick,
Address used since 06 Sep 1991
Director 06 Sep 1991 - 10 Sep 1992
Addresses
Other active addresses
Type Used since
409b Opito Bay Road, Kerikeri, Kerikeri, 0230 Registered & service 04 Oct 2023
Principal place of activity
59a Riddell Road , Kerikeri , 0230
Previous address Type Period
409b Opito Bay Road, Rd 1, Kerikeri, 0294 Physical & registered 12 Sep 2019 - 20 Sep 2021
19 Selby Square, St Marys Bay, Auckland, 1011 Physical & registered 13 Sep 2016 - 12 Sep 2019
86 Vipond Road, Stanmore Bay, Auckland, 0944 Physical & registered 21 Oct 2015 - 13 Sep 2016
298 Sandringham Road, Sandringham, Auckland, 1025 Physical & registered 20 Aug 2007 - 21 Oct 2015
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland Physical & registered 06 Jan 2003 - 20 Aug 2007
C/ - Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Registered 22 Sep 2000 - 06 Jan 2003
C/ - Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Auckland Physical 22 Sep 2000 - 06 Jan 2003
C/ - Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Auckland Physical 22 Sep 2000 - 22 Sep 2000
19 Wellington Street, Howick, Auckland Registered 22 Sep 1998 - 22 Sep 2000
19 Wellington Street, Howick, Auckland Physical 01 Jul 1997 - 22 Sep 2000
18 Fencible Drive, Howick, Auckland Registered 26 Nov 1991 - 22 Sep 1998
Financial Data
Financial info
70000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 70000
Shareholder Name Address Period
Allbury, Stephen
Individual
Kerikeri
Northland
0230
28 Nov 1978 - current

Historic shareholders

Shareholder Name Address Period
Forsyth, Paul Winstone
Individual
20 Market Place
Viaduct Harbour, Auckland
28 Nov 1978 - 24 Oct 2007
Allbury, Stephen Peter
Individual
Herne Bay
Auckland
28 Nov 1978 - 24 Oct 2007
Location
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