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General information

Albany Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429036574384
New Zealand Business Number
1197215
Company Number
Registered
Company Status

Albany Chartered Accountants Limited (NZBN 9429036574384) was started on 22 Mar 2002. 6 addresess are in use by the company: 11A Wynyard Street, Devonport, Auckland, 0624 (type: registered, service). Albany Chartered Accountants Limited used more aliases, namely: Albany Chartered Accountant Limited from 22 Mar 2002 to 17 Apr 2003. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Clarke, Rodney Paul (an individual) located at Takapuna, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kerr, James Stewart (an individual) - located at Bayswater, Auckland. The Businesscheck information was updated on 02 Jun 2025.

Current address Type Used since
15 Mercari Way, Albany, Auckland, 0632 Registered & physical & service 22 Mar 2002
38 Lake View Road Takapuna, Albany, Auckland, 0622 Registered & service 05 Feb 2024
11a Wynyard Street, Devonport, Auckland, 0624 Registered & service 15 May 2024
Last updated:
Directors
Name and Address Role Period
Rodney Paul Clarke
Takapuna, Auckland, 0622
Address used since 01 May 2016
Director 19 Mar 2003 - current
James Stewart Kerr
Bayswater, North Shore City, 0622
Address used since 05 May 2010
Director 01 Jul 2005 - current
Genevieve Utting
Torbay, Auckland,
Address used since 22 Mar 2002
Director 22 Mar 2002 - 01 Jul 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clarke, Rodney Paul
Individual 		Takapuna
Auckland
 22 Mar 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kerr, James Stewart
Individual 		Bayswater
Auckland
 10 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Utting, Genevieve Ruth
Individual 		Torbay
Auckland
 22 Mar 2002 - 10 Nov 2005
Location
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