Albysal Group Limited
Type: NZ Limited Company (Ltd)Albysal Group Limited (issued an NZBN of 9429043361342) was started on 06 Oct 2016. 2 addresses are in use by the company: Suite 6, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 6 Claudelands Road, Hamilton East, Hamilton had been their registered address, up to 05 Aug 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 300 shares (30 per cent of shares), namely:
Adeane, Keary John (a director) located at Queenwood, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 70 per cent of all shares (700 shares); it includes
Roundhill, Sally Jeanine (a director) - located at Queenwood, Hamilton. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 05 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sally Jeanine Roundhill
Queenwood, Hamilton, 3210
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - current |
|
Keary John Adeane
Queenwood, Hamilton, 3210
Address used since 12 Oct 2016 |
Director | 12 Oct 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Claudelands Road, Hamilton East, Hamilton, 3216 | Registered & physical | 09 Aug 2018 - 05 Aug 2021 |
| Suite 405, 24 Garden Place, Hamilton, 3204 | Physical & registered | 06 Oct 2016 - 09 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adeane, Keary John Director |
Queenwood Hamilton 3210 |
11 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roundhill, Sally Jeanine Director |
Queenwood Hamilton 3210 |
06 Oct 2016 - current |
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