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Albysal Group Limited

Type: NZ Limited Company (Ltd)
9429043361342
NZBN
6127027
Company Number
Registered
Company Status
Current address
Suite 6, 127 Collingwood Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 05 Aug 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Director Adeane, Keary John Queenwood
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 700
Director Roundhill, Sally Jeanine Queenwood
Hamilton
3210
New Zealand
Directors

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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