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Allen Nominees Limited

Type: NZ Limited Company (Ltd)
9429038032332
NZBN
868363
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
136 Three Oaks Drive
Rd 4
Albany 0794
New Zealand
Physical & registered & service address used since 17 May 2000
136 Three Oaks Drive
Rd 4
Albany 0794
New Zealand
Postal & office & delivery address used since 04 Mar 2021

Allen Nominees Limited, a registered company, was started on 26 Aug 1997. 9429038032332 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been managed by 2 directors: Hilary Jane Allen - an active director whose contract started on 26 Aug 1997,
Philip Brent Allen - an active director whose contract started on 26 Aug 1997.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 136 Three Oaks Drive, Rd 4, Albany, 0794 (type: postal, office).
Allen Nominees Limited had been using 480 Paremoremo Road, Paremoremo as their physical address up until 17 May 2000.
A total of 50 shares are allocated to 2 shareholders (2 groups). The first group consists of 25 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (50%).

Addresses

Principal place of activity

136 Three Oaks Drive, Rd 4, Albany, 0794 New Zealand


Previous addresses

Address #1: 480 Paremoremo Road, Paremoremo

Physical & registered address used from 17 May 2000 to 17 May 2000

Address #2: 480 Paremoremo Road, Paremoremo

Registered address used from 11 Apr 2000 to 17 May 2000

Contact info
64 21 415310
Phone
phil.allen.nz@icloud.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Allen, Philip Brent Rd 4
Albany
Shares Allocation #2 Number of Shares: 25
Individual Allen, Hilary Jane R D 4
Albany
Directors

Hilary Jane Allen - Director

Appointment date: 26 Aug 1997

Address: Rd 4, Albany, 0794 New Zealand

Address used since 16 Feb 2010


Philip Brent Allen - Director

Appointment date: 26 Aug 1997

Address: Rd 4, Albany, 0794 New Zealand

Address used since 16 Feb 2010

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