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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 501 | |||
Individual | Adams, Raymond Mellor |
Hauraki Auckland 0622 New Zealand |
21 Mar 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Marywil Nominees Limited Shareholder NZBN: 9429040545516 Company Number: 86265 |
15 Jan 2024 - 08 Feb 2024 | |
Entity | Marywil Investments Limited Shareholder NZBN: 9429040554976 Company Number: 84973 |
Hauraki Auckland 0622 New Zealand |
21 Mar 1983 - 15 Jan 2024 |
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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