Allan Brothers Scaffolding Limited was launched on 23 Mar 2015 and issued a number of 9429041665589. The registered LTD company has been run by 4 directors: Dawn Elizabeth Allan - an active director whose contract began on 23 Mar 2015,
Michael John Mcnie - an active director whose contract began on 23 Mar 2015,
Luke James Allan - an active director whose contract began on 23 Mar 2015,
Kurt Andrew Allan - an active director whose contract began on 23 Mar 2015.
As stated in BizDb's database (last updated on 04 Apr 2024), this company registered 1 address: 515A Mt Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical).
Up to 19 Aug 2021, Allan Brothers Scaffolding Limited had been using 28-30 Miami Parade, Onehunga, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 170 shares are held by 1 entity, namely:
Allan, Luke James (a director) located at Mount Roskill, Auckland postcode 1041.
Then there is a group that consists of 1 shareholder, holds 45 per cent shares (exactly 450 shares) and includes
Allan, Dawn Elizabeth - located at Epsom, Auckland.
The third share allotment (200 shares, 20%) belongs to 1 entity, namely:
Mcnie, Michael John, located at Epsom, Auckland (a director). Allan Brothers Scaffolding Limited is classified as "Scaffolding construction" (business classification E329970).
Previous addresses
Address: 28-30 Miami Parade, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 09 Nov 2020 to 19 Aug 2021
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 15 Aug 2019 to 09 Nov 2020
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Sep 2016 to 15 Aug 2019
Address: 30 Angle Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 23 Mar 2015 to 01 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 170 | |||
Director | Allan, Luke James |
Mount Roskill Auckland 1041 New Zealand |
23 Mar 2015 - |
Shares Allocation #2 Number of Shares: 450 | |||
Director | Allan, Dawn Elizabeth |
Epsom Auckland 1051 New Zealand |
23 Mar 2015 - |
Shares Allocation #3 Number of Shares: 200 | |||
Director | Mcnie, Michael John |
Epsom Auckland 1051 New Zealand |
23 Mar 2015 - |
Shares Allocation #4 Number of Shares: 180 | |||
Director | Allan, Kurt Andrew |
Greenlane Auckland 1061 New Zealand |
23 Mar 2015 - |
Dawn Elizabeth Allan - Director
Appointment date: 23 Mar 2015
Address: Epsom, Auckland, 1051 New Zealand
Address used since 15 Aug 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 Aug 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Mar 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Mar 2015
Michael John Mcnie - Director
Appointment date: 23 Mar 2015
Address: Epsom, Auckland, 1051 New Zealand
Address used since 15 Aug 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 Aug 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Mar 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Mar 2015
Luke James Allan - Director
Appointment date: 23 Mar 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 11 Aug 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 24 Aug 2017
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 23 Mar 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Sep 2018
Kurt Andrew Allan - Director
Appointment date: 23 Mar 2015
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 15 Aug 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 24 Aug 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 23 Mar 2015
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