Allium Interiors Limited, a registered company, was launched on 04 Jun 1996. 9429038308406 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Joanne Louise Burrell - an active director whose contract began on 30 Mar 2000,
Suzanne De Labrosse Barber - an active director whose contract began on 30 Mar 2000,
Mark William Burrell - an inactive director whose contract began on 04 Jun 1996 and was terminated on 22 Sep 2009.
Last updated on 01 Jan 2022, our data contains detailed information about 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered).
Allium Interiors Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address until 31 Jan 2019.
Old names for this company, as we established at BizDb, included: from 04 Jun 1996 to 05 Apr 2000 they were called Pristine New Zealand Limited.
A single entity controls all company shares (exactly 100 shares) - Joanne Burrell - located at 1052, Freemans Bay, Auckland.
Previous addresses
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 08 Dec 2016 to 31 Jan 2019
Address: Level 2, 2a Augustus, Parnell, Auckland New Zealand
Physical address used from 09 Oct 2009 to 08 Dec 2016
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered address used from 09 Oct 2009 to 08 Dec 2016
Address: Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland
Physical & registered address used from 25 Jun 2008 to 09 Oct 2009
Address: Mgi Wilson Elliott, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket Auckland
Physical address used from 08 Nov 2001 to 25 Jun 2008
Address: Wainui Bay, R D 1, Golden Bay
Registered address used from 14 Apr 2000 to 25 Jun 2008
Address: Wainui Bay, R D 1, Golden Bay
Physical address used from 14 Apr 2000 to 08 Nov 2001
Address: Wainui Bay, R D 1, Golden Bay
Registered address used from 11 Apr 2000 to 14 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Joanne Louise Burrell |
Freemans Bay Auckland 1011 New Zealand |
04 Jun 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mark William Burrell |
Westmere Auckland |
04 Jun 1996 - 02 Oct 2009 |
Individual | Suzanne De Labrosse Barber |
Riverhead Riverhead 0820 New Zealand |
04 Jun 1996 - 04 Sep 2018 |
Joanne Louise Burrell - Director
Appointment date: 30 Mar 2000
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Nov 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Nov 2011
Suzanne De Labrosse Barber - Director
Appointment date: 30 Mar 2000
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Nov 2020
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 12 Nov 2014
Mark William Burrell - Director (Inactive)
Appointment date: 04 Jun 1996
Termination date: 22 Sep 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Jun 1996
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