Allen Strategic Limited (issued a business number of 9429034028506) was launched on 27 Jun 2006. 4 addresses are currently in use by the company: 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 23 Cantina Avenue, Bayview, Auckland had been their physical address, up to 19 Oct 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Trustees Allen Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Allen, Terrence James (an individual) - located at Hillcrest, Auckland. Businesscheck's database was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 19 Oct 2015 |
331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 02 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Terrence James Allen
Hillcrest, Auckland, 0627
Address used since 03 Jul 2023
Hillcrest, Auckland, 0627
Address used since 29 Jan 2020
Bayview, Auckland, 0629
Address used since 04 Apr 2017
Albany, Auckland, 0632
Address used since 08 Aug 2018 |
Director | 27 Jun 2006 - current |
Previous address | Type | Period |
---|---|---|
23 Cantina Avenue, Bayview, Auckland, 0629 | Physical & registered | 16 Jul 2012 - 19 Oct 2015 |
17 Northland Street, Grey Lynn, Auckland | Physical & registered | 03 Jul 2009 - 16 Jul 2012 |
Level 1, 1 Woodson Place, Glenfield, North Shore City 0747 | Physical & registered | 08 Jul 2008 - 03 Jul 2009 |
Bdo Spicers (ic), Level 8, 120 Albert Street, Auckland, New Zealand | Registered & physical | 27 Jun 2006 - 08 Jul 2008 |
Shareholder Name | Address | Period |
---|---|---|
Trustees Allen Limited Shareholder NZBN: 9429041725610 Entity (NZ Limited Company) |
Albany Auckland 0632 |
08 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Terrence James Individual |
Hillcrest Auckland 0627 |
27 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Craig, Iain Hunter Individual |
St Heliers Auckland 1011 |
27 Jun 2006 - 08 Aug 2016 |
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