Allechante Limited was launched on 10 May 2013 and issued an NZBN of 9429030231245. This registered LTD company has been managed by 2 directors: Michael Alistair Sutherland Newlands - an active director whose contract began on 10 May 2013,
Amanda Marie Rogers - an active director whose contract began on 10 May 2013.
As stated in our information (updated on 20 Mar 2024), the company uses 4 addresses: 88 Aeroview Drive, Beach Haven, Auckland, 0626 (records address),
88 Aeroview Drive, Beach Haven, Auckland, 0626 (shareregister address),
21B Liverpool Street, Epsom, Auckland, 1023 (other address),
21B Liverpool Street, Epsom, Auckland, 1023 (shareregister address) among others.
Up until 18 May 2021, Allechante Limited had been using 21B Liverpool Street, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Newlands, Michael Alistair Sutherland (a director) located at Beach Haven, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rogers, Amanda Marie - located at Beach Haven, Auckland. Allechante Limited is classified as "Restaurant operation" (ANZSIC H451130).
Other active addresses
Address #4: 88 Aeroview Drive, Beach Haven, Auckland, 0626 New Zealand
Records & shareregister address used from 30 Aug 2023
Previous addresses
Address #1: 21b Liverpool Street, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 07 Aug 2020 to 18 May 2021
Address #2: 185 Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Physical & registered address used from 22 May 2013 to 07 Aug 2020
Address #3: 2a Douglas Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 10 May 2013 to 22 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Newlands, Michael Alistair Sutherland |
Beach Haven Auckland 0626 New Zealand |
10 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Rogers, Amanda Marie |
Beach Haven Auckland 0626 New Zealand |
10 May 2013 - |
Michael Alistair Sutherland Newlands - Director
Appointment date: 10 May 2013
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 30 Aug 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Jun 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 12 Jul 2016
Amanda Marie Rogers - Director
Appointment date: 10 May 2013
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 30 Aug 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Jun 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 12 Jul 2016
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