Allens Road Joint Venture Nominee Limited, a registered company, was registered on 05 Jul 2010. 9429031470889 is the business number it was issued. The company has been managed by 2 directors: William Gordon Clark - an active director whose contract began on 05 Jul 2010,
Mark Owen Verran - an inactive director whose contract began on 05 Jul 2010 and was terminated on 30 Nov 2021.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (registered address),
Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (physical address),
Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (service address),
4 Wallace Road, Papatoetoe, Manukau, 2025 (other address) among others.
Allens Road Joint Venture Nominee Limited had been using 122 Carbine Road, Mount Wellington, Auckland as their registered address up to 27 Sep 2021.
A single entity owns all company shares (exactly 100 shares) - Clark, William Gordon - located at 1021, Mount Wellington, Auckland.
Previous addresses
Address #1: 122 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 24 Jan 2020 to 27 Sep 2021
Address #2: 4 Wallace Road, Papatoetoe Central, Auckland, 2025 New Zealand
Physical & registered address used from 05 Jul 2010 to 24 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Clark, William Gordon |
Mount Wellington Auckland 1060 New Zealand |
05 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Verran, Mark Owen |
Mangere Bridge Auckland 2022 New Zealand |
05 Jul 2010 - 20 Jul 2022 |
William Gordon Clark - Director
Appointment date: 05 Jul 2010
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 05 Jul 2010
Mark Owen Verran - Director (Inactive)
Appointment date: 05 Jul 2010
Termination date: 30 Nov 2021
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 14 Oct 2016
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