Allied Enterprises Limited, a registered company, was launched on 19 Mar 1979. 9429040395029 is the NZ business identifier it was issued. "Agricultural services nec" (ANZSIC A052920) is how the company was classified. The company has been managed by 6 directors: Stephen Gatto - an active director whose contract started on 22 Jun 2015,
Raymond Bird - an active director whose contract started on 09 Jul 2021,
Brian K. - an active director whose contract started on 22 Jul 2021,
Sing Hee Pang - an inactive director whose contract started on 24 Jul 1987 and was terminated on 24 Jul 2015,
Zheng-Guo Bian - an inactive director whose contract started on 28 Nov 1992 and was terminated on 18 Jun 2000.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 124 Sandhills Road, Awanui, 0483 (types include: registered, physical).
Allied Enterprises Limited had been using Suite 1, Level 1, 60 Kerikeri Road, Kerikeri as their registered address up until 30 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
124 Sandhills Road, Awanui, 0483 New Zealand
Previous addresses
Address: Suite 1, Level 1, 60 Kerikeri Road, Kerikeri, 0245 New Zealand
Registered & physical address used from 30 Jul 2020 to 30 Jul 2021
Address: 84 Bay Heights Drive, Karikari Peninsula, 0483 New Zealand
Physical & registered address used from 06 Jul 2018 to 30 Jul 2020
Address: Level 1 , John Butler Centre, 60 Kerikeri Road, Kerikeri, 0245 New Zealand
Registered & physical address used from 30 Jul 2015 to 06 Jul 2018
Address: 14 Chatswood Grove, Birkenhead, Auckland New Zealand
Physical & registered address used from 01 Jul 1997 to 30 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bird, Raymond |
Awanui 0483 New Zealand |
11 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Gatto, Stephen |
Baulkham Hills Nsw 2153 Australia |
23 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pang, Sing Hee |
Chatswood North Shore City 0626 New Zealand |
19 Mar 1979 - 23 Jul 2015 |
| Individual | Pang, Sing Hee |
Chatswood North Shore City 0626 New Zealand |
07 Jul 2004 - 23 Jul 2015 |
| Individual | Ng, Yoke Yew |
Birkdale Auckland New Zealand |
07 Jul 2004 - 23 Jul 2015 |
| Individual | Pang, Sea Man |
Chatswood North Shore City 0626 New Zealand |
19 Mar 1979 - 23 Jul 2015 |
| Individual | Pang, Sea Man |
Chatswood North Shore City 0626 New Zealand |
07 Jul 2004 - 23 Jul 2015 |
Stephen Gatto - Director
Appointment date: 22 Jun 2015
ASIC Name: Gattcorp Holdings Pty. Limited
Address: Baulkham Hills, Nsw, 2153 Australia
Address used since 14 Jul 2022
Address: Glenwood / Nsw, 2768 Australia
Address used since 14 Jun 2019
Address: Stanhope Gardens, Nsw, 2768 Australia
Address used since 22 Jun 2015
Address: Stanhope Gardens, Nsw, 2768 Australia
Raymond Bird - Director
Appointment date: 09 Jul 2021
Address: Awanui, 0483 New Zealand
Address used since 09 Jul 2021
Brian K. - Director
Appointment date: 22 Jul 2021
Sing Hee Pang - Director (Inactive)
Appointment date: 24 Jul 1987
Termination date: 24 Jul 2015
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 22 Jul 2015
Zheng-guo Bian - Director (Inactive)
Appointment date: 28 Nov 1992
Termination date: 18 Jun 2000
Address: One Tree Hill, Auckland,
Address used since 28 Nov 1992
See Man Pang - Director (Inactive)
Appointment date: 24 Jul 1987
Termination date: 28 Nov 1992
Address: Birkenhead,
Address used since 24 Jul 1987
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