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Allroad Property Management Limited

Type: NZ Limited Company (Ltd)
9429042077329
NZBN
5851133
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 2, 24 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 14 Jul 2021

Allroad Property Management Limited was started on 19 Nov 2015 and issued a business number of 9429042077329. The registered LTD company has been supervised by 1 director, named Brian Grant Porter - an active director whose contract began on 19 Nov 2015.
According to our information (last updated on 24 Mar 2024), this company registered 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (category: registered, physical).
Until 14 Jul 2021, Allroad Property Management Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address.
BizDb identified other names for this company: from 11 Jan 2016 to 06 Dec 2018 they were named Allroad Properties Limited, from 19 Nov 2015 to 11 Jan 2016 they were named All Road Properties Limited.
A total of 120 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 119 shares are held by 2 entities, namely:
Kyc Trustees 58 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Porter, Brian Grant (a director) located at Roseneath, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Porter, Brian Grant - located at Roseneath, Wellington. Allroad Property Management Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 13 Sep 2017 to 14 Jul 2021

Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 05 May 2016 to 13 Sep 2017

Address: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand

Physical & registered address used from 19 Nov 2015 to 05 May 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Entity (NZ Limited Company) Kyc Trustees 58 Limited
Shareholder NZBN: 9429041693285
Wellington Central
Wellington
6011
New Zealand
Director Porter, Brian Grant Roseneath
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Porter, Brian Grant Roseneath
Wellington
6011
New Zealand
Directors

Brian Grant Porter - Director

Appointment date: 19 Nov 2015

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 19 Nov 2015

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 11 Jan 2018

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