General information

Allwyn Design Limited

Type: NZ Limited Company (Ltd)
9429041763872
New Zealand Business Number
5702510
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Allwyn Design Limited (issued a New Zealand Business Number of 9429041763872) was launched on 20 May 2015. 2 addresses are in use by the company: Level 3, Office 6, 300 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 14 Jervois Road, Ponsonby, Auckland had been their registered address, up to 28 Sep 2021. Allwyn Design Limited used other names, namely: Anderson Gavigan Russell Limited from 26 Sep 2016 to 21 Sep 2021, Zhl Management Limited (14 May 2015 to 26 Sep 2016). 4000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4000 shares (100% of shares), namely:
Anderson, Craig David (a director) located at Auckland Central, Auckland postcode 1010. "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued to Allwyn Design Limited. Our data was last updated on 19 Feb 2024.

Current address Type Used since
Level 3, Office 6, 300 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 28 Sep 2021
Contact info
64 21 882385
Phone (Phone)
craig@greendoorcapital.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig David Anderson
Auckland Central, Auckland, 1010
Address used since 20 May 2015
Director 20 May 2015 - current
Anthony John Gavigan
Saint Marys Bay, Auckland, 1011
Address used since 20 May 2015
Director 20 May 2015 - 31 Aug 2021
Brian Keith Russell
Sans Souci, New South Wales, 2219
Address used since 20 May 2015
Sans Souci, New South Wales, 2219
Address used since 01 Jan 1970
Director 20 May 2015 - 31 Aug 2021
Ernst Boudewijn Hammelburg
Stanmore Bay, Auckland, 0932
Address used since 20 May 2015
Director 20 May 2015 - 10 Mar 2016
Addresses
Principal place of activity
Level 1, 14 Jervois Road , Ponsonby , Auckland , 1011
Previous address Type Period
Level 1, 14 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical 20 May 2015 - 28 Sep 2021
Financial Data
Financial info
4000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
Shareholder Name Address Period
Anderson, Craig David
Director
Auckland Central
Auckland
1010
20 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Hammelburg, Ernst Boudewijn
Individual
Stanmore Bay
Auckland
0932
20 May 2015 - 26 Sep 2016
Russell, Brian Keith
Individual
Sans Souci
New South Wales
2219
20 May 2015 - 20 Sep 2021
Gavigan, Anthony John
Individual
Saint Marys Bay
Auckland
1011
20 May 2015 - 20 Sep 2021
Ernst Boudewijn Hammelburg
Director
Stanmore Bay
Auckland
0932
20 May 2015 - 26 Sep 2016
Location
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