Allied Holdings Limited
Type: NZ Limited Company (Ltd)Allied Holdings Limited (issued a New Zealand Business Number of 9429038867576) was incorporated on 26 Mar 1993. 2 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: registered, physical). C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their registered address, until 03 Jun 2008. 1500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1500 shares (100% of shares), namely:
Aley, Douglas Alfred Estate (an individual) located at Level 2, 60 Grafton Road, Grafton, Auckland. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Allied Holdings Limited. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland | Registered & physical & service | 03 Jun 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Peter Borich
Mount Albert, Auckland, 1025
Address used since 25 May 2010 |
Director | 30 Apr 2008 - current |
|
Michael Absolum
Sandspit, Warkworth, 0982
Address used since 20 May 2016 |
Director | 30 Apr 2008 - current |
|
Douglas Alfred Aley
Warkworth,
Address used since 26 Mar 1993 |
Director | 26 Mar 1993 - 30 Apr 2008 |
|
Gary Douglas Macdougall
Pauanui, Coromandel Peninsula,
Address used since 26 Mar 1993 |
Director | 26 Mar 1993 - 05 Jul 2000 |
|
Angela Jean Macdougall
Pauanui, Coromandel Peninsula,
Address used since 26 Mar 1993 |
Director | 26 Mar 1993 - 05 Jul 2000 |
| Previous address | Type | Period |
|---|---|---|
| C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Registered & physical | 20 Mar 2006 - 03 Jun 2008 |
| Level 6, 10 Morgan Street, Newmarket, Auckland | Physical | 19 Nov 2001 - 19 Nov 2001 |
| C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland | Physical | 19 Nov 2001 - 20 Mar 2006 |
| Level 6, 10 Morgan Street, Newmarket, Auckland | Registered | 19 Nov 2001 - 20 Mar 2006 |
| C/- Pauanui Lake Resort, 602 Hikuai Settlement Road, Pauanui Beach | Registered | 17 Jul 2000 - 19 Nov 2001 |
| Hikuai Settlement Road, Pauanui, Coromandel Peninsula | Physical | 17 Jul 2000 - 19 Nov 2001 |
| C/- Pauanui Lake Resort, 6000 Hikuai Settlement Road, Pauanui Beach | Registered | 17 May 1999 - 17 Jul 2000 |
| 11 Indus Place, Halfmoon Bay, Auckland | Registered | 31 Aug 1998 - 17 May 1999 |
| 11 Indus Place, Halfmoon Bay, Auckland | Physical | 03 Dec 1997 - 17 Jul 2000 |
| 51 Allens Road, East Tamaki, Auckland | Registered | 17 Jun 1997 - 31 Aug 1998 |
| 36 Cryers Road, East Tamaki, Auckland | Registered | 20 Jul 1995 - 17 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aley, Douglas Alfred Estate Individual |
Level 2, 60 Grafton Road Grafton, Auckland |
18 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aley, Douglas Alfred Individual |
Warkworth |
26 Mar 1993 - 18 Apr 2008 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Apollo Property Limited Level 2, 162 Grafton Road |
|
T.l. Properties 2014 Limited Level 2, 60 Grafton Road |
|
Tawero Holdings (no.2) Limited Level 7, 57 Symonds Street |
|
Nunuku Holdings Limited Level 7, 57 Symonds Street |
|
Karaka Three Limited Level 2, 60 Grafton Road |