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Alba Group Limited

Type: NZ Limited Company (Ltd)
9429041249789
NZBN
5239221
Company Number
Registered
Company Status
114272450
GST Number
S953905
Industry classification code
Animal Or Pet Boarding
Industry classification description
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
50 Philip Street
Putaruru
Putaruru 3411
New Zealand
Physical & service & registered address used since 07 Nov 2019
P O Box 11
Putaruru
Putaruru 3443
New Zealand
Postal address used since 08 Apr 2021
50 Philip Street
Putaruru
Putaruru 3411
New Zealand
Office & delivery address used since 08 Apr 2021

Alba Group Limited was launched on 09 Jun 2014 and issued an NZ business number of 9429041249789. This registered LTD company has been run by 3 directors: Graeme Kay Clark - an active director whose contract started on 09 Jun 2014,
Sally Ann Clark - an active director whose contract started on 12 Jan 2022,
Sally Ann Clark - an inactive director whose contract started on 15 Dec 2016 and was terminated on 28 Feb 2019.
As stated in BizDb's database (updated on 18 Mar 2024), this company uses 1 address: P O Box 11, Putaruru, Putaruru, 3443 (type: postal, office).
Until 07 Nov 2019, Alba Group Limited had been using 526 Victoria Street, Level 1, Hamilton Central, Hamilton as their registered address.
BizDb identified former names used by this company: from 21 May 2014 to 26 May 2022 they were called Alba Plumbing Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Clark, Graeme Kay (a director) located at Kihikihi, Te Awamutu postcode 3800.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Clark, Sally Ann - located at Kihikihi, Te Awamutu. Alba Group Limited was categorised as "Animal or pet boarding" (ANZSIC S953905).

Addresses

Principal place of activity

50 Philip Street, Putaruru, Putaruru, 3411 New Zealand


Previous addresses

Address #1: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 30 Oct 2018 to 07 Nov 2019

Address #2: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 02 Dec 2016 to 30 Oct 2018

Address #3: 13 David Street, Nawton, Hamilton, 3200 New Zealand

Physical & registered address used from 09 Jun 2014 to 02 Dec 2016

Contact info
64 7 8466522
28 Feb 2019 Phone
office@albaplumbing.co.nz
Email
hello@albaplumbing.nz
08 Apr 2021 Email
info@cbservices.co.nz
08 Apr 2021 nzbn-reserved-invoice-email-address-purpose
www.albaplumbing.co.nz
Website
www.crittercare.co.nz
04 Apr 2023 Website
www.albaplumbing.nz
04 Apr 2023 Website
www.albaplumbing.nz
08 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Clark, Graeme Kay Kihikihi
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clark, Sally Ann Kihikihi
Te Awamutu
3800
New Zealand
Directors

Graeme Kay Clark - Director

Appointment date: 09 Jun 2014

Address: Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 01 Dec 2020

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 09 Jun 2014


Sally Ann Clark - Director

Appointment date: 12 Jan 2022

Address: Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 12 Jan 2022


Sally Ann Clark - Director (Inactive)

Appointment date: 15 Dec 2016

Termination date: 28 Feb 2019

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 15 Dec 2016

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