General information
Albert Lodge Limited
Type: NZ Limited Company (Ltd)9429042121336
New Zealand Business Number
5866846
Company Number
Removed
Company Status
H440010 - Boarding House
Industry classification codes with description
Albert Lodge Limited (issued an NZBN of 9429042121336) was incorporated on 17 Dec 2015. 2 addresses are currently in use by the company: 2999 Long Bay Road, Rd 1, Coromandel, 3581 (type: physical, registered). Flat 213, 24 Wellington Street, Howick, Auckland had been their registered address, up to 09 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Monash Holdings No 2 Limited (an entity) located at Wyuna Bay, Coromandel postcode 3581. "Boarding house" (business classification H440010) is the category the Australian Bureau of Statistics issued to Albert Lodge Limited. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2999 Long Bay Road, Rd 1, Coromandel, 3581 | Physical & registered & service | 09 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Neil Williams
Rd 1, Coromandel, 3581
Address used since 01 Jul 2020
Howick, Auckland, 2014
Address used since 26 May 2016 |
Director | 17 Dec 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 213, 24 Wellington Street, Howick, Auckland, 2014 | Registered & physical | 19 Jul 2016 - 09 Jul 2020 |
| First Floor, 101 Station Road, Penrose, Auckland, 1061 | Registered & physical | 17 Dec 2015 - 19 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Monash Holdings No 2 Limited Shareholder NZBN: 9429032269307 Entity (NZ Limited Company) |
Wyuna Bay Coromandel 3581 |
17 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Monash Holdings No 2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2240083 |
| Country of origin | NZ |
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