General information

Allan Polishing Limited

Type: NZ Limited Company (Ltd)
9429036194810
New Zealand Business Number
1264846
Company Number
Registered
Company Status

Allan Polishing Limited (issued a business number of 9429036194810) was launched on 23 Dec 2002. 2 addresses are in use by the company: 13 Alach Street, Greerton, Tauranga (type: physical, registered). Allan Polishing Limited used other names, namely: Allan & Wright Polishers Limited from 23 Dec 2002 to 14 Nov 2003. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Allan, Johanne Frances (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Allan, Andrew (an individual) - located at Pyes Pa, Tauranga. Our information was last updated on 10 Mar 2024.

Current address Type Used since
13 Alach Street, Greerton, Tauranga Physical & registered & service 23 Dec 2002
Directors
Name and Address Role Period
Andrew Allan
Pyes Pa, Tauranga, 3112
Address used since 02 Jun 2016
Director 23 Dec 2002 - current
Otis Wright
Paengaroa,
Address used since 23 Dec 2002
Director 23 Dec 2002 - 03 Oct 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Allan, Johanne Frances
Individual
Pyes Pa
Tauranga
3112
30 Sep 2013 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Allan, Andrew
Individual
Pyes Pa
Tauranga
3112
23 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Wright, Otis
Individual
Paengaroa
23 Dec 2002 - 14 Jul 2004
Location
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