General information

Alberon Investments Limited

Type: NZ Limited Company (Ltd)
9429041936917
New Zealand Business Number
5778767
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Alberon Investments Limited (New Zealand Business Number 9429041936917) was started on 19 Aug 2015. 2 addresses are currently in use by the company: 69 Kelly Road, Te Kauwhata, 3781 (type: registered, physical). 299 Main Road, Kumeu, Auckland had been their registered address, up until 23 Mar 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Farac-Ciprian, Gregory James Edward Buchanan (a director) located at Waerenga, Te Kauwhata postcode 3781. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Shimotomai, Daizou Daniel Ellis (an individual) - located at Grey Lynn, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Alberon Investments Limited. Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
69 Kelly Road, Te Kauwhata, 3781 Registered & physical & service 23 Mar 2021
Contact info
64 27 5765635
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Gregory James Edward Buchanan Farac-ciprian
Waerenga, Te Kauwhata, 3781
Address used since 19 Aug 2015
New Lynn, Auckland, 0600
Address used since 19 Aug 2015
Director 19 Aug 2015 - current
Daizou Daniel Ellis Shimotomai
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2018
Grey Lynn, Auckland, 1021
Address used since 24 Jan 2017
Director 24 Jan 2017 - 15 Mar 2021
Addresses
Principal place of activity
69 Kelly Road , Rd 1 , Te Kauwhata , 3781
Previous address Type Period
299 Main Road, Kumeu, Auckland, 0810 Registered & physical 05 May 2020 - 23 Mar 2021
4131 Great North Road, Glen Eden, Auckland, 0602 Registered & physical 01 Feb 2017 - 05 May 2020
4119 Great North Road, Glen Eden, Auckland, 0602 Physical & registered 19 Aug 2015 - 01 Feb 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Farac-ciprian, Gregory James Edward Buchanan
Director
Waerenga
Te Kauwhata
3781
19 Aug 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Shimotomai, Daizou Daniel Ellis
Individual
Grey Lynn
Auckland
1021
19 Aug 2015 - current
Location
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