Allf Nz Limited, a registered company, was started on 03 Jun 2005. 9429034728666 is the NZ business number it was issued. This company has been managed by 21 directors: Colin Roger Phillips - an active director whose contract started on 01 Mar 2016,
Jon Brennan Howarth - an active director whose contract started on 17 Nov 2022,
Chiang Heng Lim - an active director whose contract started on 20 Oct 2023,
Phillip Ung - an inactive director whose contract started on 16 Aug 2021 and was terminated on 20 Oct 2023,
Keith Patrick Damian Rodwell - an inactive director whose contract started on 12 Mar 2021 and was terminated on 14 Nov 2022.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 11 Britomart Place, Auckland Central, Auckland, 1010 (registered address),
11 Britomart Place, Auckland Central, Auckland, 1010 (physical address),
11 Britomart Place, Auckland Central, Auckland, 1010 (service address),
11 Britomart Place, Auckland Central, Auckland, 1010 (other address) among others.
Allf Nz Limited had been using Level 10, Zurich House, 21 Queen Street, Auckland as their physical address until 10 Oct 2018.
One entity controls all company shares (exactly 100 shares) - 008 655 025 - Maia Financial Pty Limited - located at 1010, 333 George Street, Sydney Nsw.
Previous addresses
Address #1: Level 10, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Oct 2012 to 10 Oct 2018
Address #2: Level 7, 182 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 07 Mar 2008 to 08 Oct 2012
Address #3: 1 Rakino Way, Mt Wellington, Auckland
Registered & physical address used from 03 Jun 2005 to 07 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 008 655 025 - Maia Financial Pty Limited |
333 George Street Sydney Nsw 2000 Australia |
03 Jun 2005 - |
Ultimate Holding Company
Colin Roger Phillips - Director
Appointment date: 01 Mar 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Mar 2016
Jon Brennan Howarth - Director
Appointment date: 17 Nov 2022
ASIC Name: Hermes Aus Holdco Pty Ltd
Address: Bulimba, Qld, 4171 Australia
Address used since 17 Nov 2022
Chiang Heng Lim - Director
Appointment date: 20 Oct 2023
ASIC Name: Allf Pty Ltd
Address: Dundas, Nsw, 2117 Australia
Address used since 20 Oct 2023
Phillip Ung - Director (Inactive)
Appointment date: 16 Aug 2021
Termination date: 20 Oct 2023
ASIC Name: Allf Pty Ltd
Address: 88 Phillip Street, Sydney,, 2000 Australia
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 16 Aug 2021
Keith Patrick Damian Rodwell - Director (Inactive)
Appointment date: 12 Mar 2021
Termination date: 14 Nov 2022
ASIC Name: Monleasing Holdco Pty Ltd
Address: 88 Phillip Street, Sydney,, 2000 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 12 Mar 2021
Michael Vincent Ortolan - Director (Inactive)
Appointment date: 05 Jan 2022
Termination date: 19 Apr 2022
Address: Balmain, Nsw, 2041 Australia
Address used since 05 Jan 2022
Lianne Bolton - Director (Inactive)
Appointment date: 24 Dec 2019
Termination date: 16 Apr 2021
ASIC Name: Alleasing Finance Australia Pty Ltd
Address: Nsw, 2077 Australia
Address used since 24 Dec 2019
Address: Sydney Nsw, 2000 Australia
Stafford Lee Hamilton - Director (Inactive)
Appointment date: 24 Dec 2019
Termination date: 19 Nov 2020
ASIC Name: Alleasing Finance Australia Pty Ltd
Address: Sydney Nsw, 2000 Australia
Address: Nsw, 2072 Australia
Address used since 24 Dec 2019
Joseph Sorel Fridman - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 24 Dec 2019
ASIC Name: Monleasing Holdco Pty Ltd
Address: Bondi Junction, Nsw, 2022 Australia
Address: Rose Bay, Nsw, 2029 Australia
Address used since 16 Oct 2015
Address: Bondi Junction, Nsw, 2022 Australia
Address: Sydney Nsw, 2000 Australia
Daniel Blizzard - Director (Inactive)
Appointment date: 02 Oct 2015
Termination date: 08 Apr 2019
ASIC Name: Moongalong Pty Ltd
Address: Tamarama, Nsw, 2026 Australia
Address used since 02 Oct 2015
Address: Tamarama, Nsw, 2026 Australia
Address: Surry Hills, Nsw, 2010 Australia
Address used since 01 Nov 2017
Chander Mohan Gupta - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 02 Apr 2019
ASIC Name: Alleasing Pty Limited
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Address: North Parramatta, Nsw, 2151 Australia
Address used since 24 Aug 2016
Address: Kellyville Nsw, 2155 Australia
Address used since 02 Jan 2018
Paul David Mcmahon - Director (Inactive)
Appointment date: 17 May 2011
Termination date: 12 Aug 2016
ASIC Name: Alleasing Pty Limited
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Address: Pymble, Nsw, 2073 Australia
Address used since 17 May 2011
John Richard Haddock - Director (Inactive)
Appointment date: 19 Dec 2008
Termination date: 02 Oct 2015
Address: Randwick, New South Wales 2031, Australia
Address used since 19 Dec 2008
Fiona Nancy Lock Rimmer - Director (Inactive)
Appointment date: 19 Dec 2008
Termination date: 02 Oct 2015
Address: Lane Cove, New South Wales 2066, Australia
Address used since 19 Dec 2008
Robert Spano - Director (Inactive)
Appointment date: 18 Oct 2013
Termination date: 02 Oct 2015
Address: Rose Bay, New South Wales, 2029 Australia
Address used since 18 Oct 2013
Daniel Blizzard - Director (Inactive)
Appointment date: 17 May 2011
Termination date: 18 Oct 2013
Address: Tamarama, Nsw, 2026 Australia
Address used since 17 May 2011
Naren Narendran - Director (Inactive)
Appointment date: 19 Dec 2008
Termination date: 17 May 2011
Address: West Pennant Hills, New South Wales 2125,
Address used since 19 Dec 2008
Hugh William Lander - Director (Inactive)
Appointment date: 19 Feb 2007
Termination date: 01 Oct 2010
Address: Willoughby, Nsw 2068,
Address used since 19 Feb 2007
Murray Stewart Hamilton - Director (Inactive)
Appointment date: 25 Jul 2005
Termination date: 19 Dec 2008
Address: Lindfield Nsw 2070, Australia,
Address used since 25 Jul 2005
John Alexander Drabble - Director (Inactive)
Appointment date: 03 Jun 2005
Termination date: 19 Feb 2007
Address: Cammeray, Nsw 2062, Australia,
Address used since 03 Jun 2005
Neil Robert Guest - Director (Inactive)
Appointment date: 03 Jun 2005
Termination date: 19 Feb 2007
Address: Gordon, Nsw 2062, Australia,
Address used since 03 Jun 2005
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