General information

Alyssiam Limited

Type: NZ Limited Company (Ltd)
9429046307941
New Zealand Business Number
6398079
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380050 - Sales Agent For Manufacturer Or Wholesaler G422910 - Electric Light Fittings Retailing
Industry classification codes with description

Alyssiam Limited (issued a New Zealand Business Number of 9429046307941) was launched on 22 Aug 2017. 5 addresess are currently in use by the company: 112 Ahutoetoe Road, Rd 2, Wainui, 0992 (type: physical, service). 112 Ahutoetoe Road, Rd 2, Wainui had been their registered address, up until 17 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Coetzee, Dean (a director) located at Rd 2, Wainui postcode 0992. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cothill, Dylan (a director) - located at Albany Creek, Queensland. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the category the ABS issued to Alyssiam Limited. Our information was updated on 05 Apr 2024.

Current address Type Used since
112 Ahutoetoe Road, Rd 2, Wainui, 0992 Postal & office & delivery 04 Oct 2021
112 Ahutoetoe Road, Rd 2, Wainui, 0992 Physical & service & registered 17 Oct 2022
Contact info
64 22 1934631
Phone (Phone)
Coetzeedean@icloud.com
Email
coetzeedean@icloud.com
Email (General Info)
sales@alyssiam.co.nz
Email (Sales)
No website
Website
www.alyssiam.co.nz
Website
Directors
Name and Address Role Period
Dylan Cothill
Albany Creek, Queensland, 4035
Address used since 22 Aug 2017
Director 22 Aug 2017 - current
Dean Coetzee
Rd 2, Wainui, 0992
Address used since 13 Nov 2020
Silverdale, Silverdale, 0932
Address used since 08 Aug 2018
Bayview, Auckland, 0629
Address used since 22 Aug 2017
Director 22 Aug 2017 - current
Addresses
Principal place of activity
112 Ahutoetoe Road , Rd 2 , Wainui , 0992
Previous address Type Period
112 Ahutoetoe Road, Rd 2, Wainui, 0992 Registered & physical 10 May 2021 - 17 Oct 2022
57 Harris Drive, Silverdale, Silverdale, 0932 Physical & registered 18 Sep 2018 - 10 May 2021
115a Glendhu Road, Bayview, Auckland, 0629 Physical & registered 22 Aug 2017 - 18 Sep 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Coetzee, Dean
Director
Rd 2
Wainui
0992
22 Aug 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cothill, Dylan
Director
Albany Creek, Queensland
4035
22 Aug 2017 - current
Location
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