General information

17 Albert Limited

Type: NZ Limited Company (Ltd)
9429042405955
New Zealand Business Number
6022627
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

17 Albert Limited (issued an NZBN of 9429042405955) was registered on 14 Jun 2016. 4 addresses are currently in use by the company: 156A Penrose Road, Mount Wellington, Auckland, 1060 (type: postal, delivery). 122 Jervois Road, Ponsonby, Auckland had been their registered address, up to 08 Dec 2020. 17 Albert Limited used other names, namely: Gpm No 1 Limited from 13 Jun 2016 to 21 May 2018. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Mt Eden Trust Company Limited (an entity) located at Mt Eden,
Grumley, Tosswell (a director) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Mckean, Margaret Rose (an individual) - located at Palm Beach, Waiheke Island,
Grumley, Peter James (an individual) - located at Port Waikato, Tuakau,
Pegler, Grant Campbell (an individual) - located at Stonefields, Auckland. "Rental of commercial property" (business classification L671250) is the classification the ABS issued 17 Albert Limited. The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
156a Penrose Road, Mount Wellington, Auckland, 1060 Registered & physical & service 08 Dec 2020
156a Penrose Road, Mount Wellington, Auckland, 1060 Postal & delivery 09 Feb 2024
Directors
Name and Address Role Period
Tosswell Grumley
Herne Bay, Auckland, 1011
Address used since 07 Aug 2018
Auckland Central, Auckland, 1010
Address used since 01 Aug 2016
Hauraki, Auckland, 0622
Address used since 18 Sep 2017
Director 14 Jun 2016 - current
Addresses
Previous address Type Period
122 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical 09 Jun 2020 - 08 Dec 2020
Vga Chartered Accountants Limited, Unit G12 23 Edwin Street, Mt Eden, Auckland, 1024 Registered & physical 11 Jun 2019 - 09 Jun 2020
7a/17 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 14 Jun 2016 - 11 Jun 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mt Eden Trust Company Limited
Shareholder NZBN: 9429037401665
Entity (NZ Limited Company)
Mt Eden
28 Jun 2016 - current
Grumley, Tosswell
Director
Herne Bay
Auckland
1011
14 Jun 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mckean, Margaret Rose
Individual
Palm Beach
Waiheke Island
1081
14 Jun 2016 - current
Grumley, Peter James
Individual
Port Waikato
Tuakau
2695
14 Jun 2016 - current
Pegler, Grant Campbell
Individual
Stonefields
Auckland
1072
14 Jun 2016 - current
Location
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