General information

Alba Group Limited

Type: NZ Limited Company (Ltd)
9429041249789
New Zealand Business Number
5239221
Company Number
Registered
Company Status
114272450
GST Number
S953905 - Animal Or Pet Boarding E323150 - Plumbing - Except Marine
Industry classification codes with description

Alba Group Limited (issued an NZ business number of 9429041249789) was started on 09 Jun 2014. 5 addresess are currently in use by the company: P O Box 11, Putaruru, Putaruru, 3443 (type: postal, office). 526 Victoria Street, Level 1, Hamilton Central, Hamilton had been their registered address, up to 07 Nov 2019. Alba Group Limited used more names, namely: Alba Plumbing Limited from 21 May 2014 to 26 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Clark, Graeme Kay (a director) located at Kihikihi, Te Awamutu postcode 3800. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Clark, Sally Ann (an individual) - located at Kihikihi, Te Awamutu. "Animal or pet boarding" (business classification S953905) is the classification the ABS issued to Alba Group Limited. Businesscheck's data was last updated on 28 Apr 2024.

Current address Type Used since
50 Philip Street, Putaruru, Putaruru, 3411 Physical & service & registered 07 Nov 2019
P O Box 11, Putaruru, Putaruru, 3443 Postal 08 Apr 2021
50 Philip Street, Putaruru, Putaruru, 3411 Office & delivery 08 Apr 2021
Contact info
64 7 8466522
Phone (Phone)
office@albaplumbing.co.nz
Email
accounts@albaplumbing.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hello@albaplumbing.nz
Email
info@cbservices.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.albaplumbing.co.nz
Website
www.crittercare.co.nz
Website
www.albaplumbing.nz
Website
www.albaplumbing.nz
Website
Directors
Name and Address Role Period
Graeme Kay Clark
Kihikihi, Te Awamutu, 3800
Address used since 01 Dec 2020
Nawton, Hamilton, 3200
Address used since 09 Jun 2014
Director 09 Jun 2014 - current
Sally Ann Clark
Kihikihi, Te Awamutu, 3800
Address used since 12 Jan 2022
Director 12 Jan 2022 - current
Sally Ann Clark
Nawton, Hamilton, 3200
Address used since 15 Dec 2016
Director 15 Dec 2016 - 28 Feb 2019
Addresses
Principal place of activity
50 Philip Street , Putaruru , Putaruru , 3411
Previous address Type Period
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Registered & physical 30 Oct 2018 - 07 Nov 2019
34a Somerset Street, Frankton, Hamilton, 3204 Physical & registered 02 Dec 2016 - 30 Oct 2018
13 David Street, Nawton, Hamilton, 3200 Physical & registered 09 Jun 2014 - 02 Dec 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Clark, Graeme Kay
Director
Kihikihi
Te Awamutu
3800
09 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clark, Sally Ann
Individual
Kihikihi
Te Awamutu
3800
14 Apr 2016 - current
Location
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