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 |
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 |
Type | Used since | |
---|---|---|
409b Opito Bay Road, Kerikeri, Kerikeri, 0230 | Registered & service | 04 Oct 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Allbury, Stephen Individual |
Kerikeri Northland 0230 |
28 Nov 1978 - current |
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 |
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