Alyssiam Limited, a registered company, was started on 22 Aug 2017. 9429046307941 is the number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company is categorised. The company has been managed by 2 directors: Dylan Cothill - an active director whose contract began on 22 Aug 2017,
Dean Coetzee - an active director whose contract began on 22 Aug 2017.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 112 Ahutoetoe Road, Rd 2, Wainui, 0992 (category: physical, service).
Alyssiam Limited had been using 112 Ahutoetoe Road, Rd 2, Wainui as their registered address up until 17 Oct 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
112 Ahutoetoe Road, Rd 2, Wainui, 0992 New Zealand
Previous addresses
Address #1: 112 Ahutoetoe Road, Rd 2, Wainui, 0992 New Zealand
Registered & physical address used from 10 May 2021 to 17 Oct 2022
Address #2: 57 Harris Drive, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 18 Sep 2018 to 10 May 2021
Address #3: 115a Glendhu Road, Bayview, Auckland, 0629 New Zealand
Physical & registered address used from 22 Aug 2017 to 18 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Coetzee, Dean |
Rd 2 Wainui 0992 New Zealand |
22 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Cothill, Dylan |
Albany Creek, Queensland 4035 Australia |
22 Aug 2017 - |
Dylan Cothill - Director
Appointment date: 22 Aug 2017
ASIC Name: Cothill Web Development And Design Pty Ltd
Address: Albany Creek, Queensland, 4035 Australia
Address used since 22 Aug 2017
Dean Coetzee - Director
Appointment date: 22 Aug 2017
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 13 Nov 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 08 Aug 2018
Address: Bayview, Auckland, 0629 New Zealand
Address used since 22 Aug 2017
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