General information
Allen Prop Limited
Type: NZ Limited Company (Ltd)9429030065338
New Zealand Business Number
4643519
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Allen Prop Limited (NZBN 9429030065338) was launched on 17 Sep 2013. 10 addresess are currently in use by the company: Flat 3, 479A Dominion Road, Mount Eden, Auckland, 1024 (type: registered, service). 20 Brookland Place, Remuera, Auckland had been their physical address, up until 23 Oct 2019. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Mayer, Malcolm Duncan (a director) located at Mount Eden, Auckland postcode 1024. "Investment - residential property" (business classification L671150) is the category the ABS issued to Allen Prop Limited. The Businesscheck information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 201, 20 Upper Queen Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 15 Oct 2019 |
| 20 Brookland Place, Remuera, Auckland, 1050 | Other (Address For Share Register) | 15 Oct 2019 |
| 201/20 Upper Queen St, Auckland, Auckland, 1010 | Registered & physical & service | 23 Oct 2019 |
| Flat 201, 20 Upper Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Sep 2020 |
Contact info
64 284 151280
Phone (Phone)
64 27 2713761
Phone (Phone)
qaq11@live.com
Email
camoz696@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Camp
Auckland Central, Auckland, 1010
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
Malcolm Duncan Mayer
Mount Eden, Auckland, 1024
Address used since 02 Jul 2024 |
Director | 02 Jul 2024 - current |
|
Michael Larry Cornell
Remuera, Auckland, 1050
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - 10 Dec 2019 |
|
Rafael Morales Minerva
Mount Eden, Auckland, 1024
Address used since 17 Sep 2013 |
Director | 17 Sep 2013 - 05 Nov 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 201, 20 Upper Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Sep 2020 |
| Flat 3, 479a Dominion Road, Mount Eden, Auckland, 1024 | Registered & service | 30 Jul 2024 |
Principal place of activity
| Flat 201, 20 Upper Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 20 Brookland Place, Remuera, Auckland, 1050 | Physical & registered | 18 Nov 2014 - 23 Oct 2019 |
| Flat 3, 479 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 17 Sep 2013 - 18 Nov 2014 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayer, Malcolm Duncan Director |
Mount Eden Auckland 1024 |
09 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornell, Michael Larry Individual |
Remuera Auckland 1050 |
10 Nov 2014 - 25 Nov 2019 |
|
Camp, Owen Individual |
Auckland Central Auckland 1010 |
25 Nov 2019 - 09 Jul 2024 |
|
Rafael Morales Minerva Director |
Mount Eden Auckland 1024 |
17 Sep 2013 - 10 Nov 2014 |
|
Michael Larry Cornell Director |
Remuera Auckland 1050 |
10 Nov 2014 - 25 Nov 2019 |
|
Minerva, Rafael Morales Individual |
Mount Eden Auckland 1024 |
17 Sep 2013 - 10 Nov 2014 |
Location
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