General information
Allied Building Limited
Type: NZ Limited Company (Ltd)9429033817910
New Zealand Business Number
1874583
Company Number
Registered
Company Status
Allied Building Limited (New Zealand Business Number 9429033817910) was registered on 18 Oct 2006. 2 addresses are currently in use by the company: 19A Triton Drive, Albany, Auckland, 0757 (type: physical, registered). 26B Tarndale Grove, Albany had been their physical address, until 12 Mar 2012. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100 per cent of shares), namely:
Jameson, Steven Ivor (an individual) located at Bayswater, Auckland postcode 0622,
Jameson, Ross Ivor (an individual) located at Riverside. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19a Triton Drive, Albany, Auckland, 0757 | Physical & registered & service | 12 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Ivor Jameson
Bayswater, Auckland, 0622
Address used since 16 Jan 2016 |
Director | 18 Oct 2006 - current |
|
Deon Carl Pelser
Glenfield,
Address used since 18 Oct 2006 |
Director | 18 Oct 2006 - 01 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26b Tarndale Grove, Albany | Physical & registered | 04 Dec 2006 - 12 Mar 2012 |
| 5a Tarndale Grove, Albany | Physical & registered | 18 Oct 2006 - 04 Dec 2006 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jameson, Steven Ivor Individual |
Bayswater Auckland 0622 |
18 Oct 2006 - current |
|
Jameson, Ross Ivor Individual |
Riverside |
18 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelser, Deon Carl Individual |
Glenfield |
18 Oct 2006 - 27 Jun 2010 |
|
Pelser, Tracy Individual |
Glenfield |
18 Oct 2006 - 18 Oct 2006 |
Location
Companies nearby
 |
Allied Exterior Maintenance NZ Limited 19a Triton Drive |
|
Allied Property Investments Limited 19a Triton Drive |
|
Aeml Limited 19a Triton Dr |
|
Allied Exteriors Limited 19a Triton Drive |
|
Allied Holdings NZ Limited 19a Triton Drive |
|
North Shore Property Rentals Limited 19a Triton Drive |