Allied Holdings Nz Limited, a registered company, was registered on 06 Mar 2006. 9429034298800 is the number it was issued. The company has been supervised by 4 directors: Steven Jameson - an active director whose contract began on 06 Mar 2006,
Archibald Gordon Brodie - an inactive director whose contract began on 06 Mar 2006 and was terminated on 01 Apr 2009,
Deon Pelser - an inactive director whose contract began on 06 Mar 2006 and was terminated on 25 May 2007,
Patric Marc Sands - an inactive director whose contract began on 06 Mar 2006 and was terminated on 26 Jan 2007.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 19A Triton Drive, Albany, Albany, 0757 (type: delivery, postal).
Allied Holdings Nz Limited had been using 26B Tarndale Grove, Albany as their physical address until 12 Jun 2012.
Other names used by this company, as we found at BizDb, included: from 06 Mar 2006 to 10 Oct 2006 they were named Allied Building Limited.
A total of 15000 shares are allotted to 4 shareholders (2 groups). The first group consists of 10000 shares (66.67%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 5000 shares (33.33%).
Other active addresses
Address #4: 19a Triton Drive, Albany, Albany, 0757 New Zealand
Delivery & postal address used from 07 Jun 2019
Address #5: 19a Triton Drive, Rosedale, Auckland, 0632 New Zealand
Office address used from 07 Jun 2019
Principal place of activity
19a Triton Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 26b Tarndale Grove, Albany New Zealand
Physical address used from 04 Dec 2006 to 12 Jun 2012
Address #2: 26b Tarndale Grove, Albany New Zealand
Registered address used from 04 Dec 2006 to 26 Mar 2012
Address #3: 5a Tarndale Grove, Albany
Physical & registered address used from 03 Aug 2006 to 04 Dec 2006
Address #4: 12m Andromeda Cresent, Botany Downs
Physical & registered address used from 06 Mar 2006 to 03 Aug 2006
Basic Financial info
Total number of Shares: 15000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Jameson, Ross |
Whangarei New Zealand |
01 Mar 2008 - |
Individual | Jameson, Steven |
Hauraki Auckland 0622 New Zealand |
01 Mar 2008 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Jameson, Ross |
Whangarei New Zealand |
01 Mar 2008 - |
Individual | Jameson, Steven |
Hauraki Auckland 0622 New Zealand |
01 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brodie, Susanne |
Bayswater Auckland 0622 New Zealand |
02 Aug 2017 - 06 Jun 2018 |
Individual | Price, Helen Mary |
Ponsonby New Zealand |
06 Mar 2006 - 02 Aug 2017 |
Individual | Cotton, Ngaire June |
Ruakaka New Zealand |
06 Mar 2006 - 16 Mar 2012 |
Entity | Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 |
06 Mar 2006 - 16 Mar 2012 | |
Individual | Brodie, Joshua Gordon |
Devonport New Zealand |
06 Mar 2006 - 02 Aug 2017 |
Individual | Brodie, Archibald |
Bayswater Auckland 0622 New Zealand |
02 Aug 2017 - 06 Jun 2018 |
Individual | Sands, Patric Marc |
Ruakaka |
06 Mar 2006 - 27 Jun 2010 |
Individual | Sands, Patric Marc |
Ruakaka |
06 Mar 2006 - 27 Jun 2010 |
Entity | Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 |
06 Mar 2006 - 16 Mar 2012 | |
Individual | Cotton, Ngaire June |
Ruakaka New Zealand |
06 Mar 2006 - 16 Mar 2012 |
Entity | Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 |
06 Mar 2006 - 16 Mar 2012 |
Steven Jameson - Director
Appointment date: 06 Mar 2006
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Jun 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 18 Jan 2016
Archibald Gordon Brodie - Director (Inactive)
Appointment date: 06 Mar 2006
Termination date: 01 Apr 2009
Address: Devonport,
Address used since 06 Mar 2006
Deon Pelser - Director (Inactive)
Appointment date: 06 Mar 2006
Termination date: 25 May 2007
Address: Glenfield,
Address used since 06 Mar 2006
Patric Marc Sands - Director (Inactive)
Appointment date: 06 Mar 2006
Termination date: 26 Jan 2007
Address: Ruakaka,
Address used since 06 Mar 2006
Allied Exterior Maintenance Nz Limited
19a Triton Drive
Allied Property Investments Limited
19a Triton Drive
Allied Building Limited
19a Triton Drive
Aeml Limited
19a Triton Dr
Allied Exteriors Limited
19a Triton Drive
North Shore Property Rentals Limited
19a Triton Drive