Allen & Unwin New Zealand Limited, a registered company, was incorporated on 18 Jul 2011. 9429031048101 is the business number it was issued. "Book retailing" (ANZSIC G424410) is how the company is categorised. This company has been managed by 2 directors: Patrick Andrew Gallagher - an active director whose contract started on 18 Jul 2011,
Robert John Gorman - an active director whose contract started on 18 Jul 2011.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Allen & Unwin New Zealand Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
One entity owns all company shares (exactly 100 shares) - Allen & Unwin Pty Limited - located at 1023, Crows Nest, Nsw.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Nov 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 20 Nov 2013 to 19 Nov 2014
Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jul 2011 to 20 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Allen & Unwin Pty Limited |
Crows Nest Nsw 2065 Australia |
18 Jul 2011 - |
Ultimate Holding Company
Patrick Andrew Gallagher - Director
Appointment date: 18 Jul 2011
ASIC Name: Allen & Unwin Pty Limited
Address: Crows Nest, Sydney, New South Wales, 2065 Australia
Address: Waverton, Nsw, 2060 Australia
Address used since 18 Jul 2011
Robert John Gorman - Director
Appointment date: 18 Jul 2011
ASIC Name: Allen & Unwin Pty Limited
Address: Lane Cove, Nsw, 2066 Australia
Address used since 18 Jul 2011
Address: Crows Nest, Sydney, New South Wales, 2065 Australia
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