J & S Allen Holdings Limited was registered on 19 Aug 2013 and issued a New Zealand Business Number of 9429030104785. The registered LTD company has been supervised by 2 directors: Stewart Thomas King Allen - an active director whose contract began on 19 Aug 2013,
Jocelyn Margaret Allen - an active director whose contract began on 19 Aug 2013.
As stated in BizDb's data (last updated on 24 Dec 2017), this company registered 1 address: 134 Bank Street, Regent, Whangarei, 0112 (category: registered, physical).
Up to 27 Nov 2015, J & S Allen Holdings Limited had been using 1A Douglas Street, Whangarei as their registered address.
BizDb identified previous names used by this company: from 09 Aug 2013 to 11 Apr 2017 they were called Northland Temporary Fencing Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Jocelyn Allen (a director) located at Rd 6, Whangarei postcode 0176.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Stewart Allen - located at Rd 6, Whangarei. J & S Allen Holdings Limited was categorised as "Security service" (business classification O771245).
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 10 Sep 2014 to 27 Nov 2015
Address: 11 Reyburn Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 19 Aug 2013 to 10 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Apr 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Jocelyn Margaret Allen |
Rd 6 Whangarei 0176 New Zealand |
19 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Stewart Thomas King Allen |
Rd 6 Whangarei 0176 New Zealand |
19 Aug 2013 - |
Stewart Thomas King Allen - Director
Appointment date: 19 Aug 2013
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 19 Aug 2013
Jocelyn Margaret Allen - Director
Appointment date: 19 Aug 2013
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 19 Aug 2013
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