Alleyn Holdings Limited, a registered company, was launched on 23 Sep 2005. 9429034525975 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been run by 2 directors: Anneliese Elizabeth Allen - an active director whose contract began on 23 Sep 2005,
Judith Ann Nye - an active director whose contract began on 23 Sep 2005.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 5 addresses the company uses, namely: Po Box 87008, Meadowbank, Auckland, 1742 (postal address),
Suite 33, 35 St Johns Road, Saint Johns, Auckland, 1072 (office address),
Suite 33, 35 St Johns Road, Saint Johns, Auckland, 1072 (delivery address),
9-11 Galatos Street, Newton, Auckland, 1010 (physical address) among others.
Alleyn Holdings Limited had been using C/-Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their physical address up to 29 Sep 2010.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly we have the next share allotment (25 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 87008, Meadowbank, Auckland, 1742 New Zealand
Postal address used from 29 Sep 2020
Address #5: Suite 33, 35 St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Office & delivery address used from 29 Sep 2020
Principal place of activity
Suite 33, 35 St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Previous address
Address #1: C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland New Zealand
Physical & registered address used from 23 Sep 2005 to 29 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Allen, Anneliese Elizabeth |
Kaiwaka 0573 New Zealand |
23 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Nye, Judith Ann |
Okiato R D 1, Russell 0272 New Zealand |
23 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Nye, Emil Bowden |
Okiato R D 1, Russell 0272 New Zealand |
23 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Allen, Andrew George |
Kaiwaka 0573 New Zealand |
23 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Courtney, David Raymond |
Mission Bay Auckland 1071 New Zealand |
23 Sep 2005 - 24 Aug 2020 |
| Individual | Macfarlane, Douglas Elliffe |
Okiato R D 1, Russell 0272 New Zealand |
23 Sep 2005 - 30 May 2016 |
Anneliese Elizabeth Allen - Director
Appointment date: 23 Sep 2005
Address: St Johns, Auckland, 1072 New Zealand
Address used since 22 Sep 2015
Address: Kaiwaka, 0573 New Zealand
Address used since 01 Jul 2018
Judith Ann Nye - Director
Appointment date: 23 Sep 2005
Address: Okiato, R D 1, Russell, 0272 New Zealand
Address used since 22 Sep 2015
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