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Allen Trading Company (1972) Limited

Type: NZ Limited Company (Ltd)
9429030311046
NZBN
4352838
Company Number
Registered
Company Status
F373460
Industry classification code
Toy Wholesaling
Industry classification description
Current address
1 Peel Street
Gisborne 4010
New Zealand
Registered address used since 13 Mar 2013
52 Commerce Place
Awapuni
Gisborne 4071
New Zealand
Physical & service address used since 15 Aug 2016

Allen Trading Company (1972) Limited was started on 13 Mar 2013 and issued an NZBN of 9429030311046. This registered LTD company has been managed by 2 directors: Megan Kathryn Allen - an active director whose contract started on 13 Mar 2013,
Michael Bartram Allen - an active director whose contract started on 13 Mar 2013.
As stated in our information (updated on 25 Apr 2024), the company registered 2 addresses: 52 Commerce Place, Awapuni, Gisborne, 4071 (physical address),
52 Commerce Place, Awapuni, Gisborne, 4071 (service address),
1 Peel Street, Gisborne, 4010 (registered address).
Up to 15 Aug 2016, Allen Trading Company (1972) Limited had been using 53 Awapuni Road, Awapuni, Gisborne as their physical address.
A total of 1020 shares are allotted to 3 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Allen, Megan Kathryn (a director) located at Whataupoko, Gisborne postcode 4010.
Another group consists of 1 shareholder, holds 0.98 per cent shares (exactly 10 shares) and includes
Allen, Michael Bartram - located at Whataupoko, Gisborne.
The next share allocation (1000 shares, 98.04%) belongs to 2 entities, namely:
Allen, Megan Kathryn, located at Whataupoko, Gisborne (an individual),
Allen, Michael Bartram, located at Whataupoko, Gisborne (an individual). Allen Trading Company (1972) Limited is categorised as "Toy wholesaling" (ANZSIC F373460).

Addresses

Previous address

Address #1: 53 Awapuni Road, Awapuni, Gisborne, 4010 New Zealand

Physical address used from 13 Mar 2013 to 15 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 1020

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Allen, Megan Kathryn Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Allen, Michael Bartram Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Allen, Megan Kathryn Whataupoko
Gisborne
4010
New Zealand
Individual Allen, Michael Bartram Whataupoko
Gisborne
4010
New Zealand
Directors

Megan Kathryn Allen - Director

Appointment date: 13 Mar 2013

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 13 Mar 2013


Michael Bartram Allen - Director

Appointment date: 13 Mar 2013

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 13 Mar 2013

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