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Alysec Investments Limited

Type: NZ Limited Company (Ltd)
9429032043594
NZBN
116804
Company Number
Registered
Company Status
Current address
260 Lake Road
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 17 Apr 2012

Alysec Investments Limited was registered on 21 Mar 1983 and issued a number of 9429032043594. The registered LTD company has been managed by 2 directors: Raymond William Adams - an active director whose contract began on 12 Dec 1989,
Alyson Mary Adams - an active director whose contract began on 08 Dec 2016.
According to BizDb's database (last updated on 28 Apr 2024), this company filed 1 address: 260 Lake Road, Hauraki, Auckland, 0622 (category: registered, physical).
Up to 17 Apr 2012, Alysec Investments Limited had been using 260 Lake Road, Takapuna, Auckland as their physical address.
A total of 501 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 501 shares are held by 1 entity, namely:
Adams, Raymond Mellor (an individual) located at Hauraki, Auckland postcode 0622.

Addresses

Previous addresses

Address: 260 Lake Road, Takapuna, Auckland New Zealand

Physical address used from 01 Jul 1997 to 17 Apr 2012

Address: 25 Marywil Crescent, Takapuna, Auckland

Registered address used from 10 Apr 1995 to 10 Apr 1995

Address: 260 Lake Road, Takapuna, Auckland New Zealand

Registered address used from 10 Apr 1995 to 17 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 501

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 501
Individual Adams, Raymond Mellor Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Marywil Nominees Limited
Shareholder NZBN: 9429040545516
Company Number: 86265
Entity Marywil Investments Limited
Shareholder NZBN: 9429040554976
Company Number: 84973
Hauraki
Auckland
0622
New Zealand
Directors

Raymond William Adams - Director

Appointment date: 12 Dec 1989

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 05 Apr 2012


Alyson Mary Adams - Director

Appointment date: 08 Dec 2016

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 08 Dec 2016

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