Allied Five Limited, a registered company, was started on 21 Mar 2007. 9429033537719 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Rajendra Patel - an active director whose contract began on 21 Mar 2007,
Nalin Kumar Patel - an active director whose contract began on 21 Mar 2007,
Rajendra Kumar Patel - an active director whose contract began on 21 Mar 2007,
Harish Patel - an inactive director whose contract began on 21 Mar 2007 and was terminated on 08 Mar 2016.
Last updated on 11 May 2024, the BizDb database contains detailed information about 1 address: 7 West Street, Pukekohe, Pukekohe, 2120 (type: registered, physical).
Allied Five Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address up to 17 Mar 2015.
Previous aliases for this company, as we identified at BizDb, included: from 21 Mar 2007 to 21 Mar 2007 they were called Allied Pukekohe Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 400 shares (40 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 400 shares (40 per cent). Finally the 3rd share allotment (200 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Mar 2011 to 17 Mar 2015
Address: C/-oswin Griffiths Dfk Ltd [skk], Level 4, 52 Symonds Street, Auckland New Zealand
Registered & physical address used from 21 Mar 2007 to 03 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Patel, Nalin Kumar |
Thames |
21 Mar 2007 - |
Director | Patel, Rajendra |
Pukekohe Auckland 2120 New Zealand |
19 Dec 2022 - |
Shares Allocation #2 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Shajas Company Limited Shareholder NZBN: 9429033536842 |
Pukekohe Pukekohe 2120 New Zealand |
21 Mar 2007 - |
Shares Allocation #3 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Esjay Investments Limited Shareholder NZBN: 9429033537078 |
Pukekohe Pukekohe 2120 New Zealand |
21 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patel, Rajendra Kumar |
Pukekohe |
21 Mar 2007 - 19 Dec 2022 |
Rajendra Patel - Director
Appointment date: 21 Mar 2007
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 21 Mar 2007
Nalin Kumar Patel - Director
Appointment date: 21 Mar 2007
Address: Thames, Auckland, 2120 New Zealand
Address used since 21 Mar 2007
Rajendra Kumar Patel - Director
Appointment date: 21 Mar 2007
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 21 Mar 2007
Harish Patel - Director (Inactive)
Appointment date: 21 Mar 2007
Termination date: 08 Mar 2016
Address: Pukekohe, 2120 New Zealand
Address used since 21 Mar 2007
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