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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Clark, Graeme Kay |
Kihikihi Te Awamutu 3800 New Zealand |
09 Jun 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clark, Sally Ann |
Kihikihi Te Awamutu 3800 New Zealand |
14 Apr 2016 - |
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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