General information
Allan Property Investments Limited
Type: NZ Limited Company (Ltd)9429035395713
New Zealand Business Number
1513098
Company Number
Registered
Company Status
Allan Property Investments Limited (issued an NZBN of 9429035395713) was incorporated on 11 May 2004. 5 addresess are currently in use by the company: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, registered). C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch 8011 had been their registered address, up until 28 Jun 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Graham Douglas Allan and Joanne Helen Allan As (Trustees In The Allan Family Trust) (an other) located at Lincoln, Lincoln postcode 7608. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Muir Avenue, Halswell, Christchurch 8025 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Nov 2008 |
| Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 | Physical & registered & service | 28 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Douglas Allan
Lincoln, Lincoln, 7608
Address used since 17 Sep 2015 |
Director | 11 May 2004 - current |
|
Joanne Helen Allan
Lincoln, Lincoln, 7608
Address used since 17 Sep 2015 |
Director | 11 May 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch 8011 | Registered & physical | 13 Feb 2009 - 28 Jun 2011 |
| 60 Muir Avenue, Halswell, Christchurch 8025 | Physical | 17 Nov 2008 - 13 Feb 2009 |
| 192 Manchester Street, Christchurch | Registered | 06 Mar 2008 - 13 Feb 2009 |
| 60 Muir Ave, Halswell, Christchurch 8003 | Physical | 04 Nov 2005 - 17 Nov 2008 |
| 60 Muir Ave, Halswell, Christchurch 8003 | Registered | 04 Nov 2005 - 06 Mar 2008 |
| 56a Sabys Rd, Halswell, Christchurch | Physical & registered | 11 May 2004 - 04 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Douglas Allan And Joanne Helen Allan As (trustees In The Allan Family Trust) Other (Other) |
Lincoln Lincoln 7608 |
30 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Joanne Helen Individual |
Halswell Christchurch 8025 |
11 May 2004 - 30 Mar 2011 |
|
Allan, Graham Douglas Individual |
Halswell Christchurch 8025 |
11 May 2004 - 30 Mar 2011 |
Location
Companies nearby
 |
The Gold Group Limited Unit 1b, 55 Epsom Road |
|
Cross Construction Limited Unit 1b, 55 Epsom Road |
|
North Canterbury Collision Repair Centres Limited Unit 1b, 55 Epsom Road |
|
Brett Stout Bricklaying Limited Unit 1b 55 Epsom Road |
|
Goldfield Stone 2013 Limited Unit 1b, 55 Epsom Road |
|
Pooman NZ Limited Unitl 1b, 55 Epsom Road |