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Allegro Management Limited

Type: NZ Limited Company (Ltd)
9429030446281
NZBN
4107698
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
238 Barrington Street
Spreydon
Christchurch 8024
New Zealand
Registered & physical & service address used since 15 Aug 2018
238 Barrington Street
Spreydon
Christchurch 8024
New Zealand
Postal & office & delivery address used since 09 Sep 2020

Allegro Management Limited, a registered company, was registered on 09 Nov 2012. 9429030446281 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. This company has been run by 4 directors: Archibald David Gray - an active director whose contract began on 09 Nov 2012,
Gill Margaret Gray - an active director whose contract began on 15 May 2019,
Kyran Owen Thomas Gray - an active director whose contract began on 15 May 2019,
Angus David Gray - an active director whose contract began on 15 May 2019.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 238 Barrington Street, Spreydon, Christchurch, 8024 (type: postal, office).
Allegro Management Limited had been using 265 Princes Street, Dunedin Central, Dunedin as their registered address up to 15 Aug 2018.
Other names used by this company, as we found at BizDb, included: from 09 Nov 2012 to 01 Nov 2017 they were called Torque Marine Wanaka Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

238 Barrington Street, Spreydon, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 265 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 31 Aug 2015 to 15 Aug 2018

Address #2: Level 1, 149 Victoria Street, City Centre, Christchurch, 8013 New Zealand

Registered & physical address used from 09 Nov 2012 to 31 Aug 2015

Contact info
64 274 436404
07 Aug 2018 Phone
graygda@gmail.com
09 Sep 2020 nzbn-reserved-invoice-email-address-purpose
graygda@gmail.com
07 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Gray, Gillian Margaret Tirohanga
Lower Hutt
5010
New Zealand
Entity (NZ Limited Company) Canterbury Trustees Limited
Shareholder NZBN: 9429038214363
Central City
Christchurch
8011
New Zealand
Individual Gray, Archibald David Tirohanga
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gray, Gillian Margaret Tirohanga
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gray, Archibald David Tirohanga
Lower Hutt
5010
New Zealand
Directors

Archibald David Gray - Director

Appointment date: 09 Nov 2012

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 18 Aug 2021

Address: New Brighton, Christchurch, 8083 New Zealand

Address used since 21 Oct 2016


Gill Margaret Gray - Director

Appointment date: 15 May 2019

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 18 Aug 2021

Address: New Brighton, Christchurch, 8083 New Zealand

Address used since 15 May 2019


Kyran Owen Thomas Gray - Director

Appointment date: 15 May 2019

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 18 Aug 2021

Address: New Brighton, Christchurch, 8083 New Zealand

Address used since 15 May 2019


Angus David Gray - Director

Appointment date: 15 May 2019

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 18 Aug 2021

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 15 May 2019

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