General information

Allen Nominees Limited

Type: NZ Limited Company (Ltd)
9429038032332
New Zealand Business Number
868363
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Allen Nominees Limited (issued a New Zealand Business Number of 9429038032332) was launched on 26 Aug 1997. 5 addresess are in use by the company: 136 Three Oaks Drive, Rd 4, Albany, 0794 (type: postal, office). 480 Paremoremo Road, Paremoremo had been their physical address, up until 17 May 2000. 50 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (50 per cent of shares), namely:
Allen, Philip Brent (an individual) located at Rd 4, Albany. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 25 shares); it includes
Allen, Hilary Jane (an individual) - located at R D 4, Albany. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Allen Nominees Limited. Businesscheck's database was updated on 13 Feb 2024.

Current address Type Used since
136 Three Oaks Drive, Rd 4, Albany, 0794 Physical & registered & service 17 May 2000
136 Three Oaks Drive, Rd 4, Albany, 0794 Postal & office & delivery 04 Mar 2021
Contact info
64 21 415310
Phone (Phone)
phil.allen.nz@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Hilary Jane Allen
Rd 4, Albany, 0794
Address used since 16 Feb 2010
Director 26 Aug 1997 - current
Philip Brent Allen
Rd 4, Albany, 0794
Address used since 16 Feb 2010
Director 26 Aug 1997 - current
Addresses
Principal place of activity
136 Three Oaks Drive , Rd 4 , Albany , 0794
Previous address Type Period
480 Paremoremo Road, Paremoremo Physical & registered 17 May 2000 - 17 May 2000
480 Paremoremo Road, Paremoremo Registered 11 Apr 2000 - 17 May 2000
Financial Data
Financial info
50
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Allen, Philip Brent
Individual
Rd 4
Albany
26 Aug 1997 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Allen, Hilary Jane
Individual
R D 4
Albany
26 Aug 1997 - current
Location
Companies nearby
Similar companies
Eastern Ocean Valley Limited
83 Sunnyside Road
Citysky Limited
430b Sunnyside Road
Eastlake Investment Limited
48 Bawden Road
Auckland Property Finance Limited
48 Goodland Drive
Genesis Mackelvie Limited
48 Goodland Drive
Arnet Limited
224e Bawden Road