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Allen Prop Limited

Type: NZ Limited Company (Ltd)
9429030065338
NZBN
4643519
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Flat 201, 20 Upper Queen Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 15 Oct 2019
20 Brookland Place
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 15 Oct 2019
201/20 Upper Queen St
Auckland
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Oct 2019

Allen Prop Limited, a registered company, was incorporated on 17 Sep 2013. 9429030065338 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been managed by 3 directors: Owen Camp - an active director whose contract began on 30 Oct 2019,
Michael Larry Cornell - an inactive director whose contract began on 05 Nov 2014 and was terminated on 10 Dec 2019,
Rafael Morales Minerva - an inactive director whose contract began on 17 Sep 2013 and was terminated on 05 Nov 2014.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: an address for share register at Flat 201, 20 Upper Queen Street, Auckland Central, Auckland, 1010 (category: other, shareregister).
Allen Prop Limited had been using 20 Brookland Place, Remuera, Auckland as their physical address up until 23 Oct 2019.
A single entity controls all company shares (exactly 10 shares) - Camp, Owen - located at 1010, Auckland Central, Auckland.

Addresses

Other active addresses

Address #4: Flat 201, 20 Upper Queen Street, Auckland Central, Auckland, 1010 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 14 Sep 2020

Principal place of activity

Flat 201, 20 Upper Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 20 Brookland Place, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 18 Nov 2014 to 23 Oct 2019

Address #2: Flat 3, 479 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 17 Sep 2013 to 18 Nov 2014

Contact info
64 284 151280
Phone
64 27 2713761
14 Sep 2020 Phone
qaq11@live.com
Email
camoz696@gmail.com
14 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Camp, Owen Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cornell, Michael Larry Remuera
Auckland
1050
New Zealand
Director Rafael Morales Minerva Mount Eden
Auckland
1024
New Zealand
Director Michael Larry Cornell Remuera
Auckland
1050
New Zealand
Individual Minerva, Rafael Morales Mount Eden
Auckland
1024
New Zealand
Directors

Owen Camp - Director

Appointment date: 30 Oct 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Oct 2019


Michael Larry Cornell - Director (Inactive)

Appointment date: 05 Nov 2014

Termination date: 10 Dec 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Nov 2014


Rafael Morales Minerva - Director (Inactive)

Appointment date: 17 Sep 2013

Termination date: 05 Nov 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Sep 2013

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