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Allied Five Limited

Type: NZ Limited Company (Ltd)
9429033537719
NZBN
1920062
Company Number
Registered
Company Status
Current address
7 West Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 17 Mar 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Patel, Nalin Kumar Thames
Director Patel, Rajendra Pukekohe
Auckland
2120
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Shajas Company Limited
Shareholder NZBN: 9429033536842
Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 200
Entity (NZ Limited Company) Esjay Investments Limited
Shareholder NZBN: 9429033537078
Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Rajendra Kumar Pukekohe
Directors

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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