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7A

74 ALBERT ST LIMITED

● Registered
NZBN 9429034461815 · NZ Company No. 1718013 · NZ Limited Company · Incorporated 27 Oct 2005

74 Albert St Limited was incorporated on 27 October 2005 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7541 days.

NZ Business Number
9429034461815
Company Number
1718013
Company Name
74 ALBERT ST LIMITED
Previously Known As
GREENSTONE BARCLAY TRUSTEES LIMITED
before 14 September 2009, Monday
Entity Type
NZ Limited Company
Date of Incorporation
27 October 2005 (Thursday)
Status
Registered
Status History
Registered as of 27 October 2005 (Thursday)
Registered Office
36 Fanshawe Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
36 Fanshawe Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 3283705
Address for Service: 3283705

Historic Data for Addresses

Principal Place of Business

  1. From 27 October 2005 to 21 May 2007
    Level 1, 235 Parnell Road, Parnell, Auckland
  2. From 21 May 2007 to 28 May 2012
    177 Parnell Road, Parnell, Auckland, NZ
  3. From 28 May 2012 to 8 September 2014
    Level 2, 25 Teed Street, Newmarket, Auckland, Auckland, NZ 1149

Address for Service

  1. From 27 October 2005 to 1 February 2010
    Level 1, 235 Parnell Road, Parnell, Auckland
  2. From 1 February 2010 to 28 May 2012
    177 Parnell Road, Parnell, Auckland, NZ
  3. From 28 May 2012 to 8 September 2014
    Level 2, 25 Teed Street, Newmarket, Auckland, NZ 1149

Company Directors

2 listed
JA
John Richard ABEL PATTINSON
Appointed 27 Oct 2005 · 9b Wright Road, Rd 4, Pukekohe, NZ, 2679
KC
Kevin Bryan COX
Appointed 27 Oct 2005 · 17d Mainston Road, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 10 shares total

Share allocation 1
5 shares (50%)
Kevin Bryan COX
17d Mainston Road, Remuera, Auckland
Share allocation 2
5 shares (50%)
John Richard ABEL PATTINSON
9b Wright Road, Rd 4, Pukekohe