Simon Allen Consulting Limited, a registered company, was launched on 14 Dec 2009. 9429031725965 is the NZ business number it was issued. This company has been supervised by 1 director, named Simon Christopher Allen - an active director whose contract started on 14 Dec 2009.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Simon Allen Consulting Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 02 Mar 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 08 Oct 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 May 2018 to 08 Oct 2019
Address: Ford Building, 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Feb 2016 to 30 May 2018
Address: Ford Building, 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 03 Jun 2011 to 04 Feb 2016
Address: Level 9, 50 Anzac Avenue, Auckland New Zealand
Physical & registered address used from 14 Dec 2009 to 03 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Allen, Simon Christopher |
Remuera Auckland 1050 New Zealand |
14 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Hally, Grant Ian |
Remuera Auckland 1050 New Zealand |
14 Dec 2009 - |
| Individual | Allen, Simon Christopher |
Remuera Auckland 1050 New Zealand |
14 Dec 2009 - |
| Individual | Allen, Sarah |
Remuera Auckland 1050 New Zealand |
14 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Allen, Sarah |
Remuera Auckland 1050 New Zealand |
14 Dec 2009 - |
Simon Christopher Allen - Director
Appointment date: 14 Dec 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2015
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