General information

Allan-wright Properties Limited

Type: NZ Limited Company (Ltd)
9429032462708
New Zealand Business Number
2194053
Company Number
Registered
Company Status

Allan-Wright Properties Limited (issued an NZ business identifier of 9429032462708) was started on 10 Dec 2008. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, up to 26 Jun 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 95 shares (95% of shares), namely:
Allan-Wright, Stephen John (an individual) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Allan-Wright, Lynette Gail (an individual) - located at Half Moon Bay, Auckland. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 26 Jun 2019
Directors
Name and Address Role Period
Stephen John Allan
Half Moon Bay, Auckland, 2012
Address used since 18 Apr 2013
Director 10 Dec 2008 - current
Lynette Gail Wright
Half Moon Bay, Auckland, 2012
Address used since 18 Apr 2013
Director 10 Dec 2008 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 27 Sep 2012 - 26 Jun 2019
Staples Rodway Tauranga Limited, Chartered Accountants, 132 First Avenue, Tauranga 3110 Physical & registered 10 Dec 2008 - 27 Sep 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Allan-wright, Stephen John
Individual
Half Moon Bay
Auckland
2012
10 Dec 2008 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Allan-wright, Lynette Gail
Individual
Half Moon Bay
Auckland
2012
10 Dec 2008 - current
Location
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