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Allied Project Management Limited

Type: NZ Limited Company (Ltd)
9429031377218
NZBN
3128645
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
323 Hautapu Road
Rd 1
Cambridge 3493
New Zealand
Physical & service & registered address used since 05 Jun 2013
323 Hautapu Road
Rd 1
Cambridge 3493
New Zealand
Postal & office address used since 03 May 2019

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).

Addresses

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

Contact info
64 2 809174
03 May 2019 Phone
graham@apml.co.nz
Email
graham.allen@outlook.co.nz
04 Nov 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Allen, Graham William Rd 1
Cambridge
3493
New Zealand
Entity (NZ Limited Company) Gdp Trustee Limited
Shareholder NZBN: 9429036199761
2 Commerce Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Graham William Rd 1
Cambridge
3493
New Zealand
Individual Risi, Dean Walter Rd1
Cambridge
3493
New Zealand
Individual Risi, Jennifer Diane Rd1,
Cambridge
3493
New Zealand
Director Graham William Allen Rd 1
Cambridge
3493
New Zealand
Directors

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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Burwood Properties Limited
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Burwood Nurseries Limited
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