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Allechante Limited

Type: NZ Limited Company (Ltd)
9429030231245
NZBN
4439098
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
83 Goodall Street
Hillsborough
Auckland 1042
New Zealand
Other address (Address For Share Register) used since 01 Sep 2016
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 18 May 2021
21b Liverpool Street
Epsom
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 07 Aug 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Newlands, Michael Alistair Sutherland Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rogers, Amanda Marie Beach Haven
Auckland
0626
New Zealand
Directors

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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