Alysec Investments Limited (issued an NZBN of 9429032043594) was launched on 21 Mar 1983. 2 addresses are in use by the company: 260 Lake Road, Hauraki, Auckland, 0622 (type: registered, physical). 260 Lake Road, Takapuna, Auckland had been their physical address, up until 17 Apr 2012. 501 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 501 shares (100% of shares), namely:
Adams, Raymond Mellor (an individual) located at Hauraki, Auckland postcode 0622. Our information was last updated on 28 Apr 2024.
Current address | Type | Used since |
---|---|---|
260 Lake Road, Hauraki, Auckland, 0622 | Registered & physical & service | 17 Apr 2012 |
Name and Address | Role | Period |
---|---|---|
Raymond William Adams
Hauraki, Auckland, 0622
Address used since 05 Apr 2012 |
Director | 12 Dec 1989 - current |
Alyson Mary Adams
Hauraki, Auckland, 0622
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - current |
Previous address | Type | Period |
---|---|---|
260 Lake Road, Takapuna, Auckland | Physical | 01 Jul 1997 - 17 Apr 2012 |
25 Marywil Crescent, Takapuna, Auckland | Registered | 10 Apr 1995 - 10 Apr 1995 |
260 Lake Road, Takapuna, Auckland | Registered | 10 Apr 1995 - 17 Apr 2012 |
Shareholder Name | Address | Period |
---|---|---|
Adams, Raymond Mellor Individual |
Hauraki Auckland 0622 |
21 Mar 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
Marywil Nominees Limited Shareholder NZBN: 9429040545516 Company Number: 86265 Entity |
15 Jan 2024 - 08 Feb 2024 | |
Marywil Investments Limited Shareholder NZBN: 9429040554976 Company Number: 84973 Entity |
Hauraki Auckland 0622 |
21 Mar 1983 - 15 Jan 2024 |
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