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Alleyoop Limited

Type: NZ Limited Company (Ltd)
9429043365401
NZBN
6126273
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
8 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Office address used since 08 Sep 2021
8 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 16 Sep 2021
8 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 07 Sep 2022

Alleyoop Limited, a registered company, was started on 10 Oct 2016. 9429043365401 is the New Zealand Business Number it was issued. "Internet advertising service" (business classification M694040) is how the company was classified. The company has been supervised by 3 directors: Dylan Rogan - an active director whose contract began on 10 Oct 2016,
Simon William Barnes - an active director whose contract began on 10 Oct 2016,
Matthew Watson - an inactive director whose contract began on 10 Oct 2016 and was terminated on 05 Mar 2018.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Hurstmere Road, Takapuna, Auckland, 0622 (category: physical, service).
Alleyoop Limited had been using 34 Namsan Close, Albany, Auckland as their physical address until 07 Sep 2022.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group includes 1550 shares (51.67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1450 shares (48.33%).

Addresses

Principal place of activity

8 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 34 Namsan Close, Albany, Auckland, 0632 New Zealand

Physical address used from 18 Sep 2020 to 07 Sep 2022

Address #2: 34 Namsan Close, Fairview Heights, Auckland, 0632 New Zealand

Registered address used from 18 Sep 2020 to 16 Sep 2021

Address #3: 34 Namsan Close, Fairview Heights, Auckland, 0632 New Zealand

Physical & registered address used from 17 Sep 2020 to 18 Sep 2020

Address #4: 54 Harrowglen Drive, Northcross, Auckland, 0410 New Zealand

Registered & physical address used from 18 Sep 2019 to 17 Sep 2020

Address #5: 2 Bintulu Place, Fairview Heights, Auckland, 0632 New Zealand

Registered & physical address used from 31 Aug 2018 to 18 Sep 2019

Address #6: Corinthian Office Park, Ground Level B2, 17-19 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 10 Aug 2017 to 31 Aug 2018

Address #7: 957b Puketona Road, Haruru, Kerikeri, 0293 New Zealand

Physical & registered address used from 10 Oct 2016 to 10 Aug 2017

Contact info
64 27 5645075
Phone
things.dylan@gmail.com
Email
hey@alleyoop.studio
29 Aug 2023 Email
hey@madeandbound.co
08 Sep 2021 Email
www.madeandbound.co
Website
www.alleyoop.studio
19 Dec 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1550
Director Rogan, Dylan Rd 2
Waipapa
0295
New Zealand
Shares Allocation #2 Number of Shares: 1450
Director Barnes, Simon William Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Matthew Schnapper Rock
Auckland
0632
New Zealand
Director Matthew Watson Schnapper Rock
Auckland
0632
New Zealand
Directors

Dylan Rogan - Director

Appointment date: 10 Oct 2016

Address: Rd 2, Waipapa, 0295 New Zealand

Address used since 30 Aug 2022

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 10 Sep 2020

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 12 Feb 2018

Address: Haruru, Kerikeri, 0293 New Zealand

Address used since 10 Oct 2016

Address: Northcross, Auckland, 0630 New Zealand

Address used since 10 Sep 2019


Simon William Barnes - Director

Appointment date: 10 Oct 2016

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 Mar 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 05 Mar 2021

Address: Sunnynook, Auckland, 0632 New Zealand

Address used since 17 Feb 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 10 Oct 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 24 Aug 2018


Matthew Watson - Director (Inactive)

Appointment date: 10 Oct 2016

Termination date: 05 Mar 2018

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 10 Oct 2016

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