General information
Allan & Sons Limited
Type: NZ Limited Company (Ltd)9429032682168
New Zealand Business Number
2145795
Company Number
Registered
Company Status
Allan & Sons Limited (issued an NZBN of 9429032682168) was registered on 02 Jul 2008. 2 addresses are in use by the company: 19 Sorenson Road, Rd 1, Levin, 5571 (type: physical, service). 97 Hoggs Road, Manakau had been their physical address, up to 06 Aug 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Allan, Clinton Brian (an individual) located at Rd 1, Levin postcode 5571. Businesscheck's database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Sorenson Road, Rd 1, Levin, 5571 | Physical & service & registered | 06 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clinton Brian Allan
Rd 1, Levin, 5571
Address used since 27 Jul 2018
Manakau, 5570
Address used since 01 Aug 2017 |
Director | 02 Jul 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 97 Hoggs Road, Manakau, 5570 | Physical & registered | 09 Aug 2017 - 06 Aug 2018 |
| 193 Coplands Road, Rd 2, Ashburton, 7772 | Registered & physical | 08 Aug 2013 - 09 Aug 2017 |
| 97 Hoggs Road, Rd 20, Levin, 5570 | Physical & registered | 13 Jul 2012 - 08 Aug 2013 |
| 91 Hoggs Rd, Rd20, Ohau, Levin | Physical & registered | 02 Jul 2008 - 13 Jul 2012 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Clinton Brian Individual |
Rd 1 Levin 5571 |
02 Jul 2008 - current |
Location
Companies nearby
 |
Day Hing & Sons Limited Hoggs Road |
|
Schleuss Enterprises Limited 216 Kuku Beach Road |
|
Rkts Limited 64 Soldiers Road |
|
Bouncy Kids Limited 207 Muhunoa West Road |
|
Ngati Kikopiri Tauranga Ika Society Incorporated 242 Muhunoa West Road |
|
Ngati Kikopiri Maori Marae Komiti Society 242 Muhunoa West Road |