Alberlea Limited
Type: NZ Limited Company (Ltd)Alberlea Limited (issued an NZBN of 9429041539712) was started on 12 Dec 2014. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, until 18 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Griffiths, Brent Allan (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Griffiths, Leanne Joy (an individual) - located at Mount Albert, Auckland. "Real estate management service" (ANZSIC L672050) is the category the Australian Bureau of Statistics issued Alberlea Limited. Businesscheck's information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Allan Griffiths
Mount Albert, Auckland, 1025
Address used since 20 Jan 2017 |
Director | 13 Jan 2015 - current |
|
Leanne Joy Griffiths
Mount Albert, Auckland, 1025
Address used since 20 Jan 2017 |
Director | 13 Jan 2015 - current |
|
Andrew Thomas Williams
Glendowie, Auckland, 1071
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - 13 Jan 2015 |
| Level 2, 142 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 28 Sep 2017 - 18 Mar 2021 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered & physical | 12 Dec 2014 - 28 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Brent Allan Individual |
Mount Albert Auckland 1025 |
13 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Leanne Joy Individual |
Mount Albert Auckland 1025 |
13 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Thomas Williams Director |
Glendowie Auckland 1071 |
12 Dec 2014 - 13 Jan 2015 |
|
Williams, Andrew Thomas Individual |
Glendowie Auckland 1071 |
12 Dec 2014 - 13 Jan 2015 |
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