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Allied Property Investments Limited

Type: NZ Limited Company (Ltd)
9429030455740
NZBN
4092659
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
19a Triton Drive
Albany
Auckland 0757
New Zealand
Service & physical address used since 06 Nov 2012
19a Triton Drive
Albany
Auckland 0757
New Zealand
Registered address used since 11 Sep 2013

Allied Property Investments Limited was launched on 06 Nov 2012 and issued a number of 9429030455740. The registered LTD company has been supervised by 2 directors: Steven Ivor Jameson - an active director whose contract began on 06 Nov 2012,
Craig Jon Duffy - an active director whose contract began on 06 Nov 2012.
As stated in BizDb's database (last updated on 21 Mar 2024), the company uses 1 address: 19A Triton Drive, Albany, Auckland, 0757 (types include: registered, physical).
Up to 11 Sep 2013, Allied Property Investments Limited had been using 19A Triton Drive, Albany, Auckland as their registered address.
A total of 30000 shares are allotted to 3 groups (6 shareholders in total). When considering the first group, 10000 shares are held by 2 entities, namely:
Jameson, Steven Ivor (a director) located at Hauraki, Auckland postcode 0622,
Jameson, Ross (an individual) located at Rd 5, Whangarei postcode 0175.
The second group consists of 2 shareholders, holds 33.33% shares (exactly 10000 shares) and includes
Brodie, Susanne - located at Bayswater, Auckland,
Brodie, Archibald - located at Bayswater, Auckland.
The third share allotment (10000 shares, 33.33%) belongs to 2 entities, namely:
Duffy, Rebecca, located at Murrays Bay, Auckland (an individual),
Duffy, Craig Jon, located at Vaughan Crescent, Murrays Bay (a director). Allied Property Investments Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address #1: 19a Triton Drive, Albany, Auckland, 0757 New Zealand

Registered address used from 06 Nov 2012 to 11 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Director Jameson, Steven Ivor Hauraki
Auckland
0622
New Zealand
Individual Jameson, Ross Rd 5
Whangarei
0175
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Brodie, Susanne Bayswater
Auckland
0622
New Zealand
Individual Brodie, Archibald Bayswater
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Duffy, Rebecca Murrays Bay
Auckland
0630
New Zealand
Director Duffy, Craig Jon Vaughan Crescent
Murrays Bay
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brodie, Joshua Gordon Devonport
Auckland
0622
New Zealand
Directors

Steven Ivor Jameson - Director

Appointment date: 06 Nov 2012

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Aug 2022

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 18 Jan 2016


Craig Jon Duffy - Director

Appointment date: 06 Nov 2012

Address: Churchill Rd, Murrays Bay, 0630 New Zealand

Address used since 06 Nov 2012

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Allied Building Limited
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Allied Exteriors Limited
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Allied Holdings Nz Limited
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North Shore Property Rentals Limited
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