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Allied Exteriors Limited

Type: NZ Limited Company (Ltd)
9429034261606
NZBN
1779612
Company Number
Registered
Company Status
Current address
19a Triton Drive
Albany 0757
New Zealand
Physical & registered & service address used since 12 Apr 2012

Allied Exteriors Limited, a registered company, was started on 07 Mar 2006. 9429034261606 is the business number it was issued. This company has been managed by 2 directors: Steven Jameson - an active director whose contract began on 25 May 2007,
Deon Carl Pelser - an inactive director whose contract began on 07 Mar 2006 and was terminated on 25 May 2007.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 19A Triton Drive, Albany, 0757 (types include: physical, registered).
Allied Exteriors Limited had been using 26B Tarndale Grove, Albany as their registered address up until 12 Apr 2012.
Old names for this company, as we identified at BizDb, included: from 07 Mar 2006 to 09 Mar 2009 they were named Allied Coatings Limited.
A single entity owns all company shares (exactly 10000 shares) - Allied Holdings Nz Limited - located at 0757, Albany, Albany.

Addresses

Previous addresses

Address: 26b Tarndale Grove, Albany New Zealand

Registered & physical address used from 04 Dec 2006 to 12 Apr 2012

Address: 5a Tarndale Grove, Albany

Physical & registered address used from 03 Aug 2006 to 04 Dec 2006

Address: 12m Andromeda Cresent, East Tamaki

Physical & registered address used from 07 Mar 2006 to 03 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Allied Holdings Nz Limited
Shareholder NZBN: 9429034298800
Albany
Albany
0757
New Zealand

Ultimate Holding Company

Allied Holdings Nz Limited
Name
Ltd
Type
1769414
Ultimate Holding Company Number
NZ
Country of origin
Directors

Steven Jameson - Director

Appointment date: 25 May 2007

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 16 Jan 2016


Deon Carl Pelser - Director (Inactive)

Appointment date: 07 Mar 2006

Termination date: 25 May 2007

Address: Glenfield,

Address used since 07 Mar 2006

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