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Mark Allen Engineering Limited

Type: NZ Limited Company (Ltd)
9429034709306
NZBN
1646048
Company Number
Registered
Company Status
Current address
29c Oakley Avenue
Claudelands
Hamilton 3214
New Zealand
Registered address used since 05 Aug 2014
29c Oakley Avenue
Claudelands
Hamilton 3214
New Zealand
Physical address used since 26 Aug 2014

Mark Allen Engineering Limited, a registered company, was launched on 10 Jun 2005. 9429034709306 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Mark Jeremy Allen - an active director whose contract started on 10 Jun 2005.
Updated on 30 Oct 2020, BizDb's data contains detailed information about 1 address: 29C Oakley Avenue, Claudelands, Hamilton, 3214 (type: physical, registered).
Mark Allen Engineering Limited had been using 29C Oakley Avenue, Claudelands, Hamilton as their physical address until 26 Aug 2014.
Past names for this company, as we established at BizDb, included: from 20 Jun 2008 to 08 Oct 2012 they were named Allen Engineering Limited, from 10 Jun 2005 to 20 Jun 2008 they were named Alan Grazing Limited.
A single entity owns all company shares (exactly 360 shares) - Mark Allen - located at 3214, Claudelands, Hamilton.

Addresses

Previous addresses

Address #1: 29c Oakley Avenue, Claudelands, Hamilton, 3214 New Zealand

Physical address used from 05 Aug 2014 to 26 Aug 2014

Address #2: 20 Arawa Street, Matamata, 3400 New Zealand

Physical & registered address used from 24 May 2011 to 05 Aug 2014

Address #3: Rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Physical & registered address used from 20 Aug 2010 to 24 May 2011

Address #4: Rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand

Registered & physical address used from 22 Jun 2009 to 20 Aug 2010

Address #5: C/-candy Gillespie, 20 Arawa St, Matamata

Physical & registered address used from 10 Jun 2005 to 22 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 360

Annual return filing month: August

Annual return last filed: 05 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 360
Individual Mark Jeremy Allen Claudelands
Hamilton
3214
New Zealand
Directors

Mark Jeremy Allen - Director

Appointment date: 10 Jun 2005

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 01 Aug 2012

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