ALBA PERFORMANCE MANAGEMENT LIMITED

NZBN: 9429035717836
Alba Performance Management Limited was incorporated on 17 October 2003 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8271 days.
 
 
NZ Business Number
9429035717836
Company Number
1422741
Company Name
ALBA PERFORMANCE MANAGEMENT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 October 2003 (Friday)
Status
Registered
Status History
Registered as of 29 February 2016 (Monday)
Removed as of 18 December 2015 (Friday)
Registered as of 17 October 2003 (Friday)
Registered Office
RSM New Zealand
Ford Building
86 Highbrook Drive
East Tamaki, Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
RSM New Zealand
Ford Building
86 Highbrook Drive
East Tamaki, Auckland
NZ 2013

Historic Data for Addresses

Principal Place of Business

From 17 October 2003 (Friday) to 6 December 2007 (Thursday)
249 Paremoremo Rd, Albany, North Shore, City, Auckland (attn A M Stewart)
From 6 December 2007 (Thursday) to 23 October 2009 (Friday)
94 Canongate St, Birkdale, North Shore
From 23 October 2009 (Friday) to 2 November 2010 (Tuesday)
68 Palmerston Rd, Birkenhead, North Shore, Auckland, NZ
From 2 November 2010 (Tuesday) to 3 December 2012 (Monday)
153 Mokoia Rd, Birkenhead, North Shore, Auckland, NZ 0626
From 3 December 2012 (Monday) to 9 December 2014 (Tuesday)
11/465 Mt Eden Rd, Mt Eden, Auckland, NZ 1349
From 9 December 2014 (Tuesday) to 14 March 2016 (Monday)
Rsm Prince Ford Building, 86 Highbrook Drive, East Tamaki, Auckland, NZ 2013

Address for Service

From 17 October 2003 (Friday) to 6 December 2007 (Thursday)
249 Paremoremo Rd, Albany, North Shore, City, Auckland (attn A M Stewart)
From 6 December 2007 (Thursday) to 23 October 2009 (Friday)
94 Canongate St, Birkdale, North Shore
From 23 October 2009 (Friday) to 2 November 2010 (Tuesday)
68 Palmerston Rd, Birkenhead, North Shore, Auckland, NZ
From 2 November 2010 (Tuesday) to 3 December 2012 (Monday)
153 Mokoia Rd, Birkenhead, North Shore, Auckland, NZ 0626
From 3 December 2012 (Monday) to 9 December 2014 (Tuesday)
11/465 Mt Eden Rd, Mt Eden, Auckland, NZ 1349
From 9 December 2014 (Tuesday) to 14 March 2016 (Monday)
Rsm Prince Ford Building, 86 Highbrook Drive, East Tamaki, Auckland, NZ 2013

Company Directors

Appointed on 1 March 2016
Russell Eric Wilson MAWHINNEY
5 Gretton Way, Quail Rise, Queenstown, NZ, 9317
Appointed on 17 October 2003
Andrew Muir STEWART
7 Union Street, Williamstown, Melbourne, AU, 3016

Company Shareholders 2 share parcels

Shares Allocation 1
10 shares (10%)

Emma Rachael STEWART
7 Union Street, Williamstown, Melbourne
Shares Allocation 2
90 shares (90%)

Andrew Muir STEWART
7 Union Street, Williamstown, Melbourne
 
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