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Allan-wright Properties Limited

Type: NZ Limited Company (Ltd)
9429032462708
NZBN
2194053
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Jun 2019

Allan-Wright Properties Limited, a registered company, was registered on 10 Dec 2008. 9429032462708 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Stephen John Allan - an active director whose contract began on 10 Dec 2008,
Lynette Gail Wright - an active director whose contract began on 10 Dec 2008.
Updated on 01 May 2024, the BizDb database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Allan-Wright Properties Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up to 26 Jun 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 95 shares (95%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 27 Sep 2012 to 26 Jun 2019

Address: Staples Rodway Tauranga Limited, Chartered Accountants, 132 First Avenue, Tauranga 3110 New Zealand

Physical & registered address used from 10 Dec 2008 to 27 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Allan-wright, Stephen John Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Allan-wright, Lynette Gail Half Moon Bay
Auckland
2012
New Zealand
Directors

Stephen John Allan - Director

Appointment date: 10 Dec 2008

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 18 Apr 2013


Lynette Gail Wright - Director

Appointment date: 10 Dec 2008

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 18 Apr 2013

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