Tony Allen Auto Services Limited
Type: NZ Limited Company (Ltd)Tony Allen Auto Services Limited (issued a business number of 9429039839398) was registered on 31 May 1985. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 03 Mar 2020. 3000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 2550 shares (85% of shares), namely:
M J Allen Trustee Limited (an entity) located at 62 Highbrook Drive, East Tamaki, Auckland postcode 2013,
Allen, Michael John (a director) located at Rd 3, Hunua postcode 2583. When considering the second group, a total of 3 shareholders hold 15% of all shares (450 shares); it includes
Allen, Selena Jade (an individual) - located at Pukekohe,
Dp Allen Trustee Company Limited (an entity) - located at 62 Highbrook Drive, East Tamaki, Auckland,
Allen, Dean Paul (an individual) - located at Pukekohe. Our information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Allen
East Tamaki, Auckland, 2013
Address used since 05 Jul 2016
Rd 3, Hunua, 2583
Address used since 01 Dec 2018 |
Director | 16 Jul 1991 - current |
|
Elizabeth Jayne Allen
Conifer Grove, Takanini, 2112
Address used since 14 May 2009 |
Director | 30 Sep 2004 - 31 Mar 2021 |
|
Anthony Thomas Allen
Manurewa, Auckland,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 30 Sep 2004 |
|
Anthony Christopher Allen
R D, Bombay,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 30 Sep 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 07 Oct 2019 - 03 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 30 May 2018 - 07 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 19 Jul 2017 - 30 May 2018 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Feb 2016 - 19 Jul 2017 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Jul 2014 - 04 Feb 2016 |
| 139 Cavendish Drive, Papatoetoe, Manukau, 2104 | Physical | 24 Jul 2013 - 01 Jul 2014 |
| 139 Cavendish Drive, Papatoetoe, Manukau, 2104 | Registered | 19 Jul 2010 - 01 Jul 2014 |
| 139 Cavendish Drive, Papatoetoe, Manukao, 2104 | Registered | 16 Jul 2010 - 19 Jul 2010 |
| 139 Cavendish Drive, Papatoetoe, Manukao, 2104 | Physical | 16 Jul 2010 - 24 Jul 2013 |
| 13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland | Registered | 10 Jun 1994 - 16 Jul 2010 |
| 46 Liverpool Street, Papatoetoe, Auckland | Registered | 10 Jun 1994 - 10 Jun 1994 |
| 48 Liverpool Street, Papatoetoe, Auckland | Registered | 23 Dec 1993 - 10 Jun 1994 |
| Same As Registered Office Address | Physical | 19 Feb 1992 - 19 Feb 1992 |
| - | Physical | 19 Feb 1992 - 16 Jul 2010 |
| 46 Liverpool Street, Papatoetoe, Auckland | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M J Allen Trustee Limited Shareholder NZBN: 9429052351006 Entity (NZ Limited Company) |
62 Highbrook Drive, East Tamaki Auckland 2013 |
18 Sep 2024 - current |
|
Allen, Michael John Director |
Rd 3 Hunua 2583 |
07 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Selena Jade Individual |
Pukekohe 2679 |
30 Nov 2023 - current |
|
Dp Allen Trustee Company Limited Shareholder NZBN: 9429051394684 Entity (NZ Limited Company) |
62 Highbrook Drive, East Tamaki Auckland 2013 |
30 Nov 2023 - current |
|
Allen, Dean Paul Individual |
Pukekohe 2679 |
07 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Jubilee Family Trust Limited Shareholder NZBN: 9429030629998 Company Number: 3883298 Entity |
Pukekohe Auckland 2340 |
31 Mar 2021 - 18 Sep 2024 |
|
Allen, Anthony Thomas Individual |
Manurewa Auckland |
31 May 1985 - 15 Jul 2004 |
|
Allen, Elizabeth Jayne Individual |
Conifer Grove Takanini 2112 |
31 May 1985 - 31 Mar 2021 |
|
Allen, Michael John Individual |
Papakura Auckland |
31 May 1985 - 07 Sep 2012 |
|
Allen, Anthony Christopher Individual |
Rd Bombay |
31 May 1985 - 15 Jul 2004 |
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