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J & S Allen Holdings Limited

Type: Nz Limited Company (Ltd)
9429030104785
NZBN
4587423
Company Number
Registered
Company Status
O771245
Industry classification code
Security Service
Industry classification description
Current address
134 Bank Street
Regent
Whangarei 0112
New Zealand
Registered & physical address used since 27 Nov 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Jocelyn Margaret Allen Rd 6
Whangarei
0176
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Stewart Thomas King Allen Rd 6
Whangarei
0176
New Zealand
Directors

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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