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Allied Holdings Limited

Type: NZ Limited Company (Ltd)
9429038867576
NZBN
582725
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 2, 60 Grafton Road
Grafton
Auckland New Zealand
Registered & physical & service address used since 03 Jun 2008

Allied Holdings Limited, a registered company, was launched on 26 Mar 1993. 9429038867576 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. This company has been supervised by 5 directors: Joseph Peter Borich - an active director whose contract began on 30 Apr 2008,
Michael Absolum - an active director whose contract began on 30 Apr 2008,
Douglas Alfred Aley - an inactive director whose contract began on 26 Mar 1993 and was terminated on 30 Apr 2008,
Gary Douglas Macdougall - an inactive director whose contract began on 26 Mar 1993 and was terminated on 05 Jul 2000,
Angela Jean Macdougall - an inactive director whose contract began on 26 Mar 1993 and was terminated on 05 Jul 2000.
Allied Holdings Limited had been using C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland as their registered address until 03 Jun 2008.

Addresses

Previous addresses

Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Registered & physical address used from 20 Mar 2006 to 03 Jun 2008

Address: Level 6, 10 Morgan Street, Newmarket, Auckland

Physical address used from 19 Nov 2001 to 19 Nov 2001

Address: C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland

Physical address used from 19 Nov 2001 to 20 Mar 2006

Address: Level 6, 10 Morgan Street, Newmarket, Auckland

Registered address used from 19 Nov 2001 to 20 Mar 2006

Address: C/- Pauanui Lake Resort, 602 Hikuai Settlement Road, Pauanui Beach

Registered address used from 17 Jul 2000 to 19 Nov 2001

Address: Hikuai Settlement Road, Pauanui, Coromandel Peninsula

Physical address used from 17 Jul 2000 to 19 Nov 2001

Address: C/- Pauanui Lake Resort, 6000 Hikuai Settlement Road, Pauanui Beach

Registered address used from 17 May 1999 to 17 Jul 2000

Address: 11 Indus Place, Halfmoon Bay, Auckland

Registered address used from 31 Aug 1998 to 17 May 1999

Address: 11 Indus Place, Halfmoon Bay, Auckland

Physical address used from 03 Dec 1997 to 17 Jul 2000

Address: 51 Allens Road, East Tamaki, Auckland

Registered address used from 17 Jun 1997 to 31 Aug 1998

Address: 36 Cryers Road, East Tamaki, Auckland

Registered address used from 20 Jul 1995 to 17 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1500
Individual Aley, Douglas Alfred Estate Level 2, 60 Grafton Road
Grafton, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aley, Douglas Alfred Warkworth
Directors

Joseph Peter Borich - Director

Appointment date: 30 Apr 2008

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 25 May 2010


Michael Absolum - Director

Appointment date: 30 Apr 2008

Address: Sandspit, Warkworth, 0982 New Zealand

Address used since 20 May 2016


Douglas Alfred Aley - Director (Inactive)

Appointment date: 26 Mar 1993

Termination date: 30 Apr 2008

Address: Warkworth,

Address used since 26 Mar 1993


Gary Douglas Macdougall - Director (Inactive)

Appointment date: 26 Mar 1993

Termination date: 05 Jul 2000

Address: Pauanui, Coromandel Peninsula,

Address used since 26 Mar 1993


Angela Jean Macdougall - Director (Inactive)

Appointment date: 26 Mar 1993

Termination date: 05 Jul 2000

Address: Pauanui, Coromandel Peninsula,

Address used since 26 Mar 1993

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