General information

Align Group Limited

Type: NZ Limited Company (Ltd)
9429036352937
New Zealand Business Number
1235717
Company Number
Registered
Company Status

Align Group Limited (issued an NZ business number of 9429036352937) was launched on 29 Aug 2002. 4 addresses are currently in use by the company: 72 Waipapa Road, Hataitai, Wellington, 6021 (type: registered, service). 150 Hanson Street, Newtown, Wellington had been their registered address, until 21 Jul 2014. Align Group Limited used more aliases, namely: Lynda Carroll Limited from 29 Aug 2002 to 09 Jan 2018. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Carroll, Paul Desmond (an individual) located at Hataitai, Wellington postcode 6021,
Carroll, Lynda Margaret (an individual) located at Hataitai, Wellington postcode 6021,
Sando, Melinda Jane (an individual) located at Hataitai, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Carroll, Lynda Margaret (an individual) - located at Hataitai, Wellington. Our information was updated on 26 Mar 2024.

Current address Type Used since
25 Henry Street, Kilbirnie, Wellington, 6022 Physical & registered & service 21 Jul 2014
72 Waipapa Road, Hataitai, Wellington, 6021 Registered & service 26 Jul 2023
Directors
Name and Address Role Period
Lynda Margaret Carroll
Hataitai, Wellington, 6021
Address used since 18 Jul 2023
Kilbirnie, Wellington, 6022
Address used since 11 Jul 2014
Director 29 Aug 2002 - current
Addresses
Previous address Type Period
150 Hanson Street, Newtown, Wellington Registered & physical 10 Sep 2009 - 21 Jul 2014
25 Henry Street, Kilbirnie, Wellington, 6022 Registered & physical 29 Aug 2002 - 10 Sep 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Carroll, Paul Desmond
Individual
Hataitai
Wellington
6021
17 Jun 2009 - current
Carroll, Lynda Margaret
Individual
Hataitai
Wellington
6021
29 Aug 2002 - current
Sando, Melinda Jane
Individual
Hataitai
Wellington
6021
17 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carroll, Lynda Margaret
Individual
Hataitai
Wellington
6021
17 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Carroll, Janine Mary
Individual
Kilbirnie
Wellington
17 Jun 2009 - 17 Jun 2009
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