Allanmac Limited

Allanmac Limited was registered on 27 May 1999 and issued a New Zealand Business Number of 9429037577407. This registered LTD company has been run by 1 director, named Allan Richard Mclachlan - an active director whose contract began on 27 May 1999.
According to BizDb's data (updated on 12 Apr 2024), the company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Up until 28 Feb 2020, Allanmac Limited had been using Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Cst Trustees (2007) Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Bridgeman, Gary Richard - located at Howick, Auckland.

Previous addresses

Address: Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 03 Sep 2019 to 28 Feb 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Jun 2018 to 03 Sep 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 30 Aug 2016 to 01 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 23 Aug 2013 to 30 Aug 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Physical & registered address used from 07 Sep 2010 to 23 Aug 2013

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City New Zealand

Physical & registered address used from 05 Sep 2006 to 07 Sep 2010

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Registered & physical address used from 27 Aug 2004 to 05 Sep 2006

Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 17 Aug 2000 to 27 Aug 2004

Address: Curran Sole & Tuck, Chartered Accountant, Level 3, 22 Amersham Way, Manukau City

Registered address used from 17 Aug 2000 to 27 Aug 2004

Address: Curran Sole & Tuck, Chartered Accountant, Level 3, 22 Amersham Way, Manukau City

Physical address used from 17 Aug 2000 to 17 Aug 2000

Address: Curran Sole & Tuck, Chartered Accountant, Level 3, 22 Amersham Way, Manukau City

Registered address used from 12 Apr 2000 to 17 Aug 2000

Previous Shareholders

Allan Richard Mclachlan - Director

Appointment date: 27 May 1999