Albysal Group Limited, a registered company, was launched on 06 Oct 2016. 9429043361342 is the NZBN it was issued. The company has been managed by 2 directors: Sally Jeanine Roundhill - an active director whose contract started on 06 Oct 2016,
Keary John Adeane - an active director whose contract started on 12 Oct 2016.
Last updated on 11 May 2025, the BizDb data contains detailed information about 1 address: Suite 6, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Albysal Group Limited had been using 6 Claudelands Road, Hamilton East, Hamilton as their registered address up until 05 Aug 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 300 shares (30%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 700 shares (70%).
Previous addresses
Address: 6 Claudelands Road, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 09 Aug 2018 to 05 Aug 2021
Address: Suite 405, 24 Garden Place, Hamilton, 3204 New Zealand
Physical & registered address used from 06 Oct 2016 to 09 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 22 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Director | Adeane, Keary John |
Queenwood Hamilton 3210 New Zealand |
11 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Director | Roundhill, Sally Jeanine |
Queenwood Hamilton 3210 New Zealand |
06 Oct 2016 - |
Sally Jeanine Roundhill - Director
Appointment date: 06 Oct 2016
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 06 Oct 2016
Keary John Adeane - Director
Appointment date: 12 Oct 2016
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 12 Oct 2016
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