Allens Projects Limited (New Zealand Business Number 9429038714603) was registered on 09 Mar 1994. 2 addresses are in use by the company: 323 Hautapu Road, Rd 1, Cambridge, 3493 (type: physical, registered). Level 5, 57 Fort Street, Auckland had been their physical address, up until 11 Aug 2014. Allens Projects Limited used more names, namely: Lock Shelf No. 33 Company Limited from 09 Mar 1994 to 15 Apr 1994. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Graham Allen (an individual) located at Rd 1, Cambridge postcode 3493,
Gdp Trustee Limited (an entity) located at 2 Commerce Street, Auckland postcode 1010. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Allens Projects Limited. The Businesscheck database was last updated on 10 Dec 2020.
Current address | Type | Used since |
---|---|---|
323 Hautapu Road, Rd 1, Cambridge, 3493 | Other (Address For Share Register) | 01 Aug 2014 |
323 Hautapu Road, Rd 1, Cambridge, 3493 | Physical & registered | 11 Aug 2014 |
Name and Address | Role | Period |
---|---|---|
Graham William Allen
Rd 1, Cambridge, 3493
Address used since 06 Aug 2013 |
Director | 07 Apr 1994 - current |
Michael Graham Allen
Rolleston, Christchurch, 7614
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - 20 Aug 2018 |
Michael Graham Allen
Northwood, Albany,
Address used since 07 Apr 1994 |
Director | 07 Apr 1994 - 19 May 2000 |
Laureen Veronica Allen
Cambridge,
Address used since 07 Apr 1994 |
Director | 07 Apr 1994 - 19 May 2000 |
Lindsay Wallis Moore
Takapuna,
Address used since 09 Mar 1994 |
Director | 09 Mar 1994 - 07 Apr 1994 |
Scott Anderson Massie
Hillcrest,
Address used since 09 Mar 1994 |
Director | 09 Mar 1994 - 07 Apr 1994 |
323 Hautapu Road , Rd 1 , Cambridge , 3493 |
Previous address | Type | Period |
---|---|---|
Level 5, 57 Fort Street, Auckland | Physical & registered | 25 Aug 2008 - 11 Aug 2014 |
Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland | Registered & physical | 24 Oct 2002 - 25 Aug 2008 |
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 18 Oct 2001 - 24 Oct 2002 |
133 Vincent Street, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
1st Floor, 133 Vincent Street, Auckland | Physical | 01 Jul 1997 - 24 Oct 2002 |
133 Vincent Street, Auckland | Registered | 21 Mar 1997 - 18 Oct 2001 |
Shareholder Name | Address | Period |
---|---|---|
Graham William Allen Individual |
Rd 1 Cambridge 3493 |
09 Mar 1994 - current |
Gdp Trustee Limited Shareholder NZBN: 9429036199761 Entity (NZ Limited Company) |
2 Commerce Street Auckland 1010 |
03 Nov 2015 - current |
Allied Project Management Limited 323 Hautapu Road |
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Kinloch Mews Limited 323 Hautapu Road |
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Hamilton Blast & Paint Limited 309 Hautapu Road |
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Halcyon Group Limited 309 Hautapu Road |
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Burwood Nurseries Limited 338 Hautapu Road |
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