General information

Sj Allen Holdings Limited

Type: NZ Limited Company (Ltd)
9429041858561
New Zealand Business Number
5749368
Company Number
Registered
Company Status
D292140 - Waste Disposal Service
Industry classification codes with description

Sj Allen Holdings Limited (issued a business number of 9429041858561) was registered on 23 Jul 2015. 2 addresses are currently in use by the company: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 2, 77 Centennial Avenue, Alexandra had been their physical address, up until 16 Dec 2021. 120000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 200 shares (0.17 per cent of shares), namely:
Spark, Alisa-Ann (a director) located at Cromwell postcode 9384. In the second group, a total of 1 shareholder holds 0.17 per cent of all shares (exactly 200 shares); it includes
Spark, Simon Frederick (a director) - located at Cromwell. The third group of shareholders, share allocation (119600 shares, 99.67%) belongs to 2 entities, namely:
Spark, Alisa-Ann, located at Cromwell (a director),
Spark, Simon Frederick, located at Cromwell (a director). "Waste disposal service" (ANZSIC D292140) is the classification the Australian Bureau of Statistics issued Sj Allen Holdings Limited. Businesscheck's database was updated on 24 Feb 2024.

Current address Type Used since
50d Centennial Avenue, Alexandra, 9320 Registered & physical & service 16 Dec 2021
Directors
Name and Address Role Period
Simon Frederick Spark
Cromwell, 9384
Address used since 23 Jul 2015
Arrowtown, Arrowtown, 9302
Address used since 23 Jul 2015
Director 23 Jul 2015 - current
Alisa-ann Spark
Cromwell, 9384
Address used since 23 Jul 2015
Arrowtown, Arrowtown, 9302
Address used since 23 Jul 2015
Director 23 Jul 2015 - current
Addresses
Previous address Type Period
Level 2, 77 Centennial Avenue, Alexandra, 9320 Physical 15 Jul 2020 - 16 Dec 2021
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered 31 Jul 2019 - 16 Dec 2021
Level 2, 77 Centennial Avenue, Alexandra, 9320 Physical 23 Jul 2015 - 15 Jul 2020
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered 23 Jul 2015 - 31 Jul 2019
Financial Data
Financial info
120000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Spark, Alisa-ann
Director
Cromwell
9384
23 Jul 2015 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Spark, Simon Frederick
Director
Cromwell
9384
23 Jul 2015 - current
Shares Allocation #3 Number of Shares: 119600
Shareholder Name Address Period
Spark, Alisa-ann
Director
Cromwell
9384
23 Jul 2015 - current
Spark, Simon Frederick
Director
Cromwell
9384
23 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Mcintyre, Hugh Francis
Individual
Alexandra
Alexandra
9320
23 Jul 2015 - 26 Jun 2020
Mcintyre, Hugh Francis
Individual
Alexandra
Alexandra
9320
23 Jul 2015 - 26 Jun 2020
Location
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