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).
Previous address
Address #1: 19a Triton Drive, Albany, Auckland, 0757 New Zealand
Registered address used from 06 Nov 2012 to 11 Sep 2013
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Director | Jameson, Steven Ivor |
Hauraki Auckland 0622 New Zealand |
06 Nov 2012 - |
Individual | Jameson, Ross |
Rd 5 Whangarei 0175 New Zealand |
02 Aug 2017 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Brodie, Susanne |
Bayswater Auckland 0622 New Zealand |
23 Nov 2016 - |
Individual | Brodie, Archibald |
Bayswater Auckland 0622 New Zealand |
02 Aug 2017 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Duffy, Rebecca |
Murrays Bay Auckland 0630 New Zealand |
21 Dec 2017 - |
Director | Duffy, Craig Jon |
Vaughan Crescent Murrays Bay 0630 New Zealand |
06 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brodie, Joshua Gordon |
Devonport Auckland 0622 New Zealand |
06 Nov 2012 - 23 Nov 2016 |
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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