Suzanne Allen Design Limited
Type: NZ Limited Company (Ltd)Suzanne Allen Design Limited (issued a business number of 9429033476568) was registered on 20 Apr 2007. 5 addresess are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: delivery, postal). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their physical address, up until 27 Oct 2015. Suzanne Allen Design Limited used more aliases, namely: Sma Property Limited from 20 Apr 2007 to 30 Jan 2015. 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 120 shares (100 per cent of shares), namely:
Allen, Mark William (an individual) located at Point Chevalier, Auckland postcode 1022,
Allen, Suzanne Maree Reidy (an individual) located at Point Chevalier, Auckland postcode 1022. "Interior design or decorating consultancy service" (ANZSIC M692460) is the classification the Australian Bureau of Statistics issued Suzanne Allen Design Limited. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 27 Oct 2015 |
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Delivery & office | 08 Jul 2019 |
| Po Box 8888, Symonds Street, Auckland, 1150 | Postal | 08 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Allen
Point Chevalier, Auckland, 1022
Address used since 04 Jul 2016
Point Chevalier, Auckland, 1022
Address used since 08 Jul 2019 |
Director | 20 Apr 2007 - current |
|
Suzanne Maree Reidy Allen
Point Chevalier, Auckland, 1022
Address used since 29 Jan 2015 |
Director | 29 Jan 2015 - current |
|
Suzanne Maree Reidy Allen
Herne Bay, Auckland,
Address used since 20 Apr 2007 |
Director | 20 Apr 2007 - 16 May 2007 |
| Level 2, 24 Augustus Terrace , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered | 19 Dec 2014 - 27 Oct 2015 |
| C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 20 Apr 2007 - 19 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Mark William Individual |
Point Chevalier Auckland 1022 |
20 Apr 2007 - current |
|
Allen, Suzanne Maree Reidy Individual |
Point Chevalier Auckland 1022 |
20 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 23 Limited Shareholder NZBN: 9429033537023 Company Number: 1920394 Entity |
20 Apr 2007 - 24 Dec 2014 | |
|
Cornwall Trustees 23 Limited Shareholder NZBN: 9429033537023 Company Number: 1920394 Entity |
20 Apr 2007 - 24 Dec 2014 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
|
Rr Interiors Limited 7 Awatea Road |
|
Be Bold Limited Flat 2, 10 Garfield Street |
|
Furnz Pacific Limited 10 Heather Street |
|
Cv Interiors Limited 15 Shore Road |
|
Scarlet Interiors Limited 8 Railway Street |
|
Elemento Limited 46j Stanley Street |