Simon Allen Consulting Limited (issued an NZ business identifier of 9429031725965) was started on 14 Dec 2009. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Allen, Simon Christopher (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Hally, Grant Ian (an individual) - located at Remuera, Auckland,
Allen, Simon Christopher (an individual) - located at Remuera, Auckland,
Allen, Sarah (an individual) - located at Remuera, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Allen, Sarah, located at Remuera, Auckland (an individual). Businesscheck's database was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Simon Christopher Allen
Remuera, Auckland, 1050
Address used since 23 Mar 2021
Remuera, Auckland, 1050
Address used since 03 Jul 2015 |
Director | 14 Dec 2009 - current |
Previous address | Type | Period |
---|---|---|
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 08 Oct 2019 - 02 Mar 2020 |
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 30 May 2018 - 08 Oct 2019 |
Ford Building, 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Feb 2016 - 30 May 2018 |
Ford Building, 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 03 Jun 2011 - 04 Feb 2016 |
Level 9, 50 Anzac Avenue, Auckland | Physical & registered | 14 Dec 2009 - 03 Jun 2011 |
Shareholder Name | Address | Period |
---|---|---|
Allen, Simon Christopher Individual |
Remuera Auckland 1050 |
14 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
14 Dec 2009 - current |
Allen, Simon Christopher Individual |
Remuera Auckland 1050 |
14 Dec 2009 - current |
Allen, Sarah Individual |
Remuera Auckland 1050 |
14 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Sarah Individual |
Remuera Auckland 1050 |
14 Dec 2009 - current |
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