General information
Albion Press Limited
Type: NZ Limited Company (Ltd)9429040468297
New Zealand Business Number
96873
Company Number
Registered
Company Status
027844367
GST Number
Albion Press Limited (issued a business number of 9429040468297) was launched on 16 Dec 1975. 5 addresess are currently in use by the company: 16 Rheingold Place, Huapai, Kumeu, 0810 (type: physical, registered). 129 Taylor Road, Rd 2, Waimauku had been their registered address, up until 20 Mar 2017. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100 per cent of shares), namely:
Carter, Sandra Joyce (an individual) located at Huapai, Kumeu postcode 0810. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13-15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 06 Apr 2016 |
| 16 Rheingold Place, Huapai, Kumeu, 0810 | Physical & registered & service | 20 Mar 2017 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Joyce Carter
Huapai, Kumeu, 0810
Address used since 10 Mar 2017 |
Director | 17 Dec 2013 - current |
|
Patrick George Carter
New Lynn, Auckland, 0600
Address used since 24 May 1990 |
Director | 24 May 1990 - 23 May 2017 |
|
Mark Russell Carter
Waitakere, Auckland,
Address used since 17 May 1990 |
Director | 17 May 1990 - 21 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 129 Taylor Road, Rd 2, Waimauku, 0882 | Registered & physical | 14 Apr 2016 - 20 Mar 2017 |
| 168 Horsman Road, Rd 2, Henderson, 0782 | Registered & physical | 09 Apr 2013 - 14 Apr 2016 |
| 3 Pounamu Place, Cockle Bay, Howick | Physical | 20 Apr 2010 - 09 Apr 2013 |
| 3 Pounamu Place, Cockle Bay Howick | Registered | 20 Apr 2010 - 09 Apr 2013 |
| 115c Pah Road, Cockle Bay, Howick, Auckland | Physical | 11 Mar 2008 - 20 Apr 2010 |
| 115c Pah Road, Cockle Bay, Howick | Registered | 11 Mar 2008 - 20 Apr 2010 |
| 93 Church Street, Onehunga, Auckland | Physical | 03 Apr 1997 - 11 Mar 2008 |
| 93 Church St, Onehunga, Auckland | Registered | 03 Apr 1997 - 11 Mar 2008 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Sandra Joyce Individual |
Huapai Kumeu 0810 |
04 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Mark Russell Individual |
Waitakere Auckland |
16 Dec 1975 - 04 Feb 2014 |
|
Carter, Patrick George Individual |
New Lynn Auckland |
16 Dec 1975 - 23 May 2017 |
Location
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