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Allenmark Limited

Type: NZ Limited Company (Ltd)
9429032328554
NZBN
2224145
Company Number
Registered
Company Status
Current address
77 Royal Ascot Drive
Rd 7
Papamoa 3187
New Zealand
Registered & physical address used since 30 Mar 2020

Allenmark Limited, a registered company, was started on 30 Mar 2009. 9429032328554 is the number it was issued. This company has been managed by 1 director, named Jonathan Allen Cloke - an active director whose contract began on 30 Mar 2009.
Updated on 19 May 2022, the BizDb data contains detailed information about 1 address: 77 Royal Ascot Drive, Rd 7, Papamoa, 3187 (category: registered, physical).
Allenmark Limited had been using Level 1, 2 Milner Avenue, Silverdale, Silverdale as their registered address up until 30 Mar 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 23 Oct 2019 to 30 Mar 2020

Address: 5/160 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 30 May 2012 to 23 Oct 2019

Address: 5/160 Kitchener Road, Milford, North Shore City, 0620 New Zealand

Physical & registered address used from 09 Dec 2010 to 30 May 2012

Address: Suite F, 166 Kitchener Road, Milford, Auckland New Zealand

Physical & registered address used from 30 Mar 2009 to 09 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 20 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Other Blake Verity Loftus Rd 7
Papamoa
3187
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jonathan Allen Cloke Rd 7
Papamoa
3187
New Zealand
Shares Allocation #3 Number of Shares: 98
Other Clm Trustees Ltd (matthew Tustin) 87 First Avenue
Tauranga 3140

New Zealand
Individual Jonathan Allen Cloke Rd 7
Papamoa
3187
New Zealand
Other Blake Verity Loftus Rd 7
Papamoa
3187
New Zealand
Directors

Jonathan Allen Cloke - Director

Appointment date: 30 Mar 2009

Address: Rd 7, Papamoa, 3187 New Zealand

Address used since 20 Mar 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 02 Jul 2012

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