NEWCO ALBANY LIMITED

IMPORTANT INFORMATION

Company number: 5478421
NZBN: 9429041437568
Status: Registered
Date registered: October 12, 2014
Entity type: NZ Limited Company
Constitution: Yes
Annual return: November Last filed November 16, 2025
Companies Office: View

Addresses

  • Registered Office

    Care of PricewaterhouseCoopers, Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010
  • Registered Office

    Care of TMF Corporate Services New Zealand Limited, Level 11, 41 Shortland Street, Auckland, 1010
  • Address for service

    Care of PricewaterhouseCoopers, Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010
  • Address for service

    Care of TMF Corporate Services New Zealand Limited, Level 11, 41 Shortland Street, Auckland, 1010
  • Records address

    Care of PricewaterhouseCoopers, 15 Customs Street West, Auckland Central, Auckland, 1010

EXTRA INFORMATION

Business classification:
K624030  Holding company operation - passive investment in subsidiary companies
Trading name:
None listed
Website:
None listed
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: July 19, 2023
Appointed: May 30, 2022
Appointed: July 19, 2023

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

GIC (Realty) Private Limited
168 Robinson Road, #37-01, 068912, SG

SHAREHOLDING

97,949,275 total shares

100%
(97,949,275 shares)
Reco Otago Private Limited
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Source: Companies Office