General information
The Jan Alberts Trust Co Limited
Type: NZ Limited Company (Ltd)9429033531199
New Zealand Business Number
1921221
Company Number
Registered
Company Status
The Jan Alberts Trust Co Limited (issued an NZBN of 9429033531199) was started on 16 Mar 2007. 4 addresses are in use by the company: 54 Rangi Road, Takanini, Takanini, 2105 (type: registered, physical). Suite 104, 10 Turua St, St Heliers had been their registered address, up to 15 Nov 2021. The Jan Alberts Trust Co Limited used other names, namely: Jan Alberts Family Trust Co Limited from 16 Mar 2007 to 28 Jul 2008. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Alberts, Jan (an individual) located at Rd 2, Clevedon postcode 2582. Our database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Rangi Road, Takanini, Takanini, 2105 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Nov 2021 |
| 54 Rangi Road, Takanini, Takanini, 2105 | Registered & physical & service | 15 Nov 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Alberts
Rd 1, Drury, 2577
Address used since 04 Feb 2020
Rd 1, Drury, 2577
Address used since 30 Nov 2009 |
Director | 16 Mar 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 104, 10 Turua St, St Heliers, 1071 | Registered & physical | 07 Dec 2017 - 15 Nov 2021 |
| Level 2, 27 Gillies Ave, Newmarket | Physical & registered | 16 Mar 2007 - 07 Dec 2017 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alberts, Jan Individual |
Rd 2 Clevedon 2582 |
16 Mar 2007 - current |
Location
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J & K Grocer Limited Suite 104, 10 Turua St |
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Bexley Clinic Limited 10 Maheke Street |
|
Indian Taste (nz) Limited 3/429 Tamaki Drive |
|
Sm Global International Limited 409 Tamaki Drive |
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Eden Wines NZ Limited 409 Tamaki Drive |
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Eden Bistro & Bar Limited 409 Tamaki Drive |