Allen's Antiques Limited
Type: NZ Limited Company (Ltd)Allen's Antiques Limited (issued a New Zealand Business Number of 9429036664696) was started on 03 Jan 2002. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up to 19 Jul 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1 share (0.1 per cent of shares), namely:
Thomson, Michael George (an individual) located at Takapuna, Auckland postcode 0622,
Clarke, Kelly Ann (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Allen, Elizabeth Ann (an individual) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Clarke, Kelly Ann, located at Piha (an individual). The Businesscheck database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 19 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Ann Clarke
Piha, 0772
Address used since 23 Feb 2016 |
Director | 31 Mar 2015 - current |
|
Elizabeth Ann Allen
Takapuna, Auckland, 0622
Address used since 17 Feb 2025 |
Director | 17 Feb 2025 - current |
|
Anthony John Allen
Takapuna, Auckland, 0622
Address used since 14 Mar 2016 |
Director | 03 Jan 2002 - 17 Feb 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 17 Mar 2011 - 19 Jul 2021 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Physical & registered | 16 Mar 2010 - 17 Mar 2011 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical & registered | 03 Jan 2002 - 16 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Michael George Individual |
Takapuna Auckland 0622 |
31 Mar 2025 - current |
|
Clarke, Kelly Ann Individual |
Takapuna Auckland 0622 |
31 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Elizabeth Ann Individual |
Takapuna Auckland 0622 |
31 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Kelly Ann Individual |
Piha 0772 |
03 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Anthony John Individual |
2b/173 Hurstmere Road Takapuna, Auckland 0622 |
24 Mar 2004 - 31 Mar 2025 |
|
Allen, Elizabeth Ann Individual |
2b/173 Hurstmere Road Takapuna, Auckland 0622 |
24 Mar 2004 - 25 Mar 2021 |
|
Allen, Anthony John Individual |
2b/173 Hurstmere Road Takapuna, Auckland 0622 |
24 Mar 2004 - 31 Mar 2025 |
|
Thomson, Michael George Individual |
2b/173 Hurstmere Road Takapuna, Auckland 0622 |
24 Mar 2004 - 25 Mar 2021 |
|
Bates, Heather Irene Individual |
11a Paul Matthews Road Rosedale, Auckland 0632 |
24 Mar 2004 - 04 Sep 2015 |
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