General information
Alysec Investments Limited
Type: NZ Limited Company (Ltd)9429032043594
New Zealand Business Number
116804
Company Number
Registered
Company Status
Alysec Investments Limited (issued an NZBN of 9429032043594) was launched on 21 Mar 1983. 2 addresses are in use by the company: 260 Lake Road, Hauraki, Auckland, 0622 (type: registered, physical). 260 Lake Road, Takapuna, Auckland had been their physical address, up until 17 Apr 2012. 501 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 501 shares (100% of shares), namely:
Adams, Raymond Mellor (an individual) located at Hauraki, Auckland postcode 0622. Our information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 260 Lake Road, Hauraki, Auckland, 0622 | Registered & physical & service | 17 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond William Adams
Hauraki, Auckland, 0622
Address used since 05 Apr 2012 |
Director | 12 Dec 1989 - current |
|
Alyson Mary Adams
Hauraki, Auckland, 0622
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 260 Lake Road, Takapuna, Auckland | Physical | 01 Jul 1997 - 17 Apr 2012 |
| 25 Marywil Crescent, Takapuna, Auckland | Registered | 10 Apr 1995 - 10 Apr 1995 |
| 260 Lake Road, Takapuna, Auckland | Registered | 10 Apr 1995 - 17 Apr 2012 |
Financial Data
Financial info
501
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 501
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Raymond Mellor Individual |
Hauraki Auckland 0622 |
21 Mar 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marywil Nominees Limited Shareholder NZBN: 9429040545516 Company Number: 86265 Entity |
15 Jan 2024 - 08 Feb 2024 | |
|
Marywil Investments Limited Shareholder NZBN: 9429040554976 Company Number: 84973 Entity |
Hauraki Auckland 0622 |
21 Mar 1983 - 15 Jan 2024 |
Location
Companies nearby
 |
Fingerprint Construction Limited 260 Lake Road |
|
Marywil Nominees Limited 260 Lake Road |
|
Marywil Investments Limited 260 Lake Road |
|
Adviceworks Limited 260 Lake Road |
|
Europa Creative Partners Limited 1/264 Lake Rd |
|
Futuremath Limited 250 Lake Road |