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Allegory Distributors Limited

Type: NZ Limited Company (Ltd)
9429030946606
NZBN
3551511
Company Number
Registered
Company Status
107695273
GST Number
No Abn Number
Australian Business Number
G431075
Industry classification code
Non-store-based Retailing Nec
Industry classification description
Current address
22a Newnham Street
Rangiora
Rangiora 7400
New Zealand
Physical & registered & service address used since 16 Mar 2018
Po Box 644
Rangiora
Rangiora 7440
New Zealand
Postal address used since 29 Mar 2019
22a Newnham Street
Rangiora
Rangiora 7400
New Zealand
Delivery address used since 29 Mar 2019

Allegory Distributors Limited, a registered company, was incorporated on 15 Sep 2011. 9429030946606 is the New Zealand Business Number it was issued. "Non-store-based retailing nec" (business classification G431075) is how the company is classified. This company has been managed by 2 directors: Alan David Mcgill - an active director whose contract began on 15 Sep 2011,
Gregory Charles Henwood - an inactive director whose contract began on 15 Sep 2011 and was terminated on 09 Nov 2017.
Last updated on 03 Apr 2024, our data contains detailed information about 5 addresses the company registered, namely: Flat 1, 22A Newnham Street, Rangiora, Rangiora, 7400 (office address),
46 Acheron Drive, Riccarton, Christchurch, 8041 (other address),
46 Acheron Drive, Riccarton, Christchurch, 8041 (records address),
46 Acheron Drive, Riccarton, Christchurch, 8041 (other address) among others.
Allegory Distributors Limited had been using Level 1, Unit 3, 46 Acheron Drive, Christchurch as their registered address up until 16 Mar 2018.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 33 shares (33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 17 shares (17%). Lastly there is the next share allotment (33 shares 33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand

Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used from 29 Mar 2019

Principal place of activity

Flat 1, 22a Newnham Street, Rangiora, Rangiora, 7400 New Zealand


Previous addresses

Address #1: Level 1, Unit 3, 46 Acheron Drive, Christchurch, 8041 New Zealand

Registered & physical address used from 05 Apr 2017 to 16 Mar 2018

Address #2: 76 Thackeray Street, Waltham, Christchurch, 8023 New Zealand

Registered & physical address used from 03 Dec 2013 to 05 Apr 2017

Address #3: Unit 12 Newpark, 14 Broad Street, Christchurch, 8244 New Zealand

Registered & physical address used from 15 Sep 2011 to 03 Dec 2013

Contact info
64 27 4360880
Phone
64 274 360880
31 Mar 2022 Phone
alan@acoustiblok.co.nz
Email
alanmcgill5@gmail.com
31 Mar 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.acoustiblok.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Mcgill, Alan David Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 17
Director Mcgill, Alan David Rangiora
Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Mcgill, Julie Evelyn Rangiora
Rangiora
7400
New Zealand
Shares Allocation #4 Number of Shares: 17
Individual Mcgill, Julie Evelyn Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Gregory Charles Henwood Burnside
Christchurch
8053
New Zealand
Individual Hill, Julie Evelyn Rangiora
Rangiora
7400
New Zealand
Individual Hill, Julie Evelyn Rangiora
Rangiora
7400
New Zealand
Individual Henwood, Gregory Charles Burnside
Christchurch
8053
New Zealand
Individual Mcgill, Julie Everlyn Rangiora
Rangiora
7400
New Zealand
Individual Mcgill, Julie Everlyn Rangiora
Rangiora
7400
New Zealand
Directors

Alan David Mcgill - Director

Appointment date: 15 Sep 2011

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 23 Dec 2017

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 28 Mar 2017


Gregory Charles Henwood - Director (Inactive)

Appointment date: 15 Sep 2011

Termination date: 09 Nov 2017

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 28 Mar 2017

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