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Allnz Limited

Type: NZ Limited Company (Ltd)
9429036300389
NZBN
1244892
Company Number
Registered
Company Status
A019320
Industry classification code
Beekeeping
Industry classification description
Current address
5l/18 Wakefield Street
Auckland Central
Auckland 1010
New Zealand
Postal address used since 07 Jun 2019
1 Ohinewai North Road
Ohinewai
Waikato 3771
New Zealand
Registered address used since 05 May 2022
Unit 5l Embassy Apartments, 18 Wakefield Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 05 May 2022

Allnz Limited was started on 04 Oct 2002 and issued a number of 9429036300389. The registered LTD company has been run by 2 directors: Kyung Tag Oh - an active director whose contract began on 04 Oct 2002,
Kum Ok Park - an inactive director whose contract began on 12 Nov 2002 and was terminated on 28 Apr 2006.
As stated in our database (last updated on 11 Apr 2024), this company uses 3 addresses: 1 Ohinewai North Road, Ohinewai, Waikato, 3771 (registered address),
Unit 5L Embassy Apartments, 18 Wakefield Street, Auckland Central, Auckland, 1010 (physical address),
Unit 5L Embassy Apartments, 18 Wakefield Street, Auckland Central, Auckland, 1010 (service address),
5L/18 Wakefield Street, Auckland Central, Auckland, 1010 (postal address) among others.
Until 05 May 2022, Allnz Limited had been using Apt 5L, Wakefield Apartments,, 18 Wakefield Street, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Oh, Kyung Tag (an individual) located at Auckland Central, Auckland City postcode 1010.
Another group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Kim, Mal Ju - located at Auckland Central, Auckland. Allnz Limited was categorised as "Beekeeping" (business classification A019320).

Addresses

Previous addresses

Address #1: Apt 5l, Wakefield Apartments,, 18 Wakefield Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 May 2020 to 05 May 2022

Address #2: Apt 5l, 18 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 05 Oct 2018 to 15 May 2020

Address #3: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jul 2016 to 05 Oct 2018

Address #4: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Physical & registered address used from 06 Jul 2011 to 29 Jul 2016

Address #5: C/-chatfield & Co. Limited, Level 10/outsource It Tower, 44 Khyber Pass Road, Auckland New Zealand

Physical & registered address used from 11 May 2010 to 06 Jul 2011

Address #6: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001

Registered address used from 23 May 2003 to 11 May 2010

Address #7: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001

Physical address used from 16 May 2003 to 11 May 2010

Address #8: C/-charfield & Co, Level 10,newcall Tower, 44 Khyber Pass Road, Auckland 1001

Registered & physical address used from 16 May 2003 to 16 May 2003

Address #9: Chatfield & Co, Level 1/10 Turner Street, Auckland

Physical & registered address used from 04 Oct 2002 to 16 May 2003

Contact info
64 9 3770123
07 Jun 2019 Phone
www.allnz.com
07 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Oh, Kyung Tag Auckland Central
Auckland City
1010
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Kim, Mal Ju Auckland Central
Auckland
1010
New Zealand
Directors

Kyung Tag Oh - Director

Appointment date: 04 Oct 2002

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 May 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Jun 2017


Kum Ok Park - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 28 Apr 2006

Address: Browns Bay, Auckland,

Address used since 12 Nov 2002

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