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ALBRIGHT & WILSON (NEW ZEALAND) LIMITED

● Registered
NZBN 9429039768261 · NZ Company No. 294953 · NZ Limited Company · Incorporated 4 Apr 1986

Albright & Wilson (new Zealand) Limited was incorporated on 4 April 1986 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14690 days.

Overview

NZ Business Number
9429039768261
Company Number
294953
Company Name
ALBRIGHT & WILSON (NEW ZEALAND) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 April 1986 (Friday)
Status
Registered
Status History
Registered as of 4 April 1986 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Unit 6
51 William Pickering Drive
Albany, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Unit 6
51 William Pickering Drive
Albany, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 5 June 1992 to 16 March 2001
    298 Great South Road, Papatoetoe, Auckland
  2. From 16 March 2001 to 22 February 2008
    Floor 2 Gillies Avenue Office Park, 27 Gillies Avenue, Newmarket, Auckland

Address for Service

  1. From 24 May 1999 to 22 February 2008
    118 Carlton Gore Road, Newmarket, Auckland
  2. From 24 May 1999 to 24 May 1999
    Floor 2 Gillies Avenue Office Park, 27 Gillies Avenue, Newmarket, Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    118 Carlton Gore Road, Newmarket, Auckland
  2. From 5 May 2004 to 5 May 2004
    Floor 2 Gillies Avenue Office Park, 27 Gillies Avenue, Newmarket, Auckland

Company Directors

2 listed
YA
Yani ALIFEN
Appointed 26 May 2005 · Jalan Alam Segar 1/7, Pondok Indah -rt, 009/016, Kelurahan Pondok Pinang, Jakarta, ID
DV
Denise Ann VAN GESSEL
Appointed 10 Feb 2015 · 13 Redan Road, Caulfield North, AU, 3161

Company Shareholders

1 share parcel · 5,000 shares total

Share allocation 1
5,000 shares (100%)
ALBRIGHT & WILSON (AUSTRALIA) LIMITED
295 Whitehall Street, Yarraville, Melbourne, Victoria, Australia