Allied Project Management Limited was registered on 17 Sep 2010 and issued a New Zealand Business Number of 9429031377218. The registered LTD company has been run by 5 directors: Graham William Allen - an active director whose contract began on 09 Jul 2016,
Michael Graham Allen - an inactive director whose contract began on 25 Oct 2016 and was terminated on 20 Aug 2018,
Jennifer Diane Risi - an inactive director whose contract began on 05 Mar 2014 and was terminated on 11 Jul 2016,
Dean Walter Risi - an inactive director whose contract began on 05 Mar 2014 and was terminated on 11 Jul 2016,
Graham William Allen - an inactive director whose contract began on 17 Sep 2010 and was terminated on 26 Apr 2014.
As stated in BizDb's data (last updated on 29 Mar 2024), this company uses 1 address: 323 Hautapu Road, Rd 1, Cambridge, 3493 (category: postal, office).
Up until 05 Jun 2013, Allied Project Management Limited had been using 132 Kenrigg Road, Rd 1, Taupo as their registered address.
BizDb identified other names used by this company: from 16 Sep 2010 to 05 Mar 2014 they were called Allens Project Management Limited.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Allen, Graham William (an individual) located at Rd 1, Cambridge postcode 3493,
Gdp Trustee Limited (an entity) located at 2 Commerce Street, Auckland postcode 1010. Allied Project Management Limited has been categorised as "Construction project management service - fee or contract basis" (business classification M692325).
Principal place of activity
323 Hautapu Road, Rd 1, Cambridge, 3493 New Zealand
Previous address
Address #1: 132 Kenrigg Road, Rd 1, Taupo, 3377 New Zealand
Registered & physical address used from 17 Sep 2010 to 05 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Allen, Graham William |
Rd 1 Cambridge 3493 New Zealand |
11 Jul 2016 - |
Entity (NZ Limited Company) | Gdp Trustee Limited Shareholder NZBN: 9429036199761 |
2 Commerce Street Auckland 1010 New Zealand |
11 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Graham William |
Rd 1 Cambridge 3493 New Zealand |
17 Sep 2010 - 12 Jul 2013 |
Individual | Risi, Dean Walter |
Rd1 Cambridge 3493 New Zealand |
12 Jul 2013 - 11 Jul 2016 |
Individual | Risi, Jennifer Diane |
Rd1, Cambridge 3493 New Zealand |
12 Jul 2013 - 11 Jul 2016 |
Director | Graham William Allen |
Rd 1 Cambridge 3493 New Zealand |
17 Sep 2010 - 12 Jul 2013 |
Graham William Allen - Director
Appointment date: 09 Jul 2016
Address: Cambridge, 3493 New Zealand
Address used since 09 Jul 2016
Michael Graham Allen - Director (Inactive)
Appointment date: 25 Oct 2016
Termination date: 20 Aug 2018
Address: Rolleston, Christchurch, 7514 New Zealand
Address used since 25 Oct 2016
Jennifer Diane Risi - Director (Inactive)
Appointment date: 05 Mar 2014
Termination date: 11 Jul 2016
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 05 Mar 2014
Dean Walter Risi - Director (Inactive)
Appointment date: 05 Mar 2014
Termination date: 11 Jul 2016
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 05 Mar 2014
Graham William Allen - Director (Inactive)
Appointment date: 17 Sep 2010
Termination date: 26 Apr 2014
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 27 May 2013
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