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Allied Holdings Nz Limited

Type: NZ Limited Company (Ltd)
9429034298800
NZBN
1769414
Company Number
Registered
Company Status
Current address
19a Triton Drive
Triton Plaza
Albany 0757
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Mar 2012
19a Triton Drive
Albany
Albany 0757
New Zealand
Registered address used since 26 Mar 2012
19a Triton Drive
Albany
Albany 0757
New Zealand
Physical & service address used since 12 Jun 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Jameson, Ross Whangarei

New Zealand
Individual Jameson, Steven Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Jameson, Ross Whangarei

New Zealand
Individual Jameson, Steven Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brodie, Susanne Bayswater
Auckland
0622
New Zealand
Individual Price, Helen Mary Ponsonby

New Zealand
Individual Cotton, Ngaire June Ruakaka

New Zealand
Entity Tw Trustees Limited
Shareholder NZBN: 9429035160908
Company Number: 1560608
Individual Brodie, Joshua Gordon Devonport

New Zealand
Individual Brodie, Archibald Bayswater
Auckland
0622
New Zealand
Individual Sands, Patric Marc Ruakaka
Individual Sands, Patric Marc Ruakaka
Entity Tw Trustees Limited
Shareholder NZBN: 9429035160908
Company Number: 1560608
Individual Cotton, Ngaire June Ruakaka

New Zealand
Entity Tw Trustees Limited
Shareholder NZBN: 9429035160908
Company Number: 1560608
Directors

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

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