Allamanda Investments Limited, a registered company, was incorporated on 01 Jul 2008. 9429032683578 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. This company has been managed by 2 directors: Ross Kenneth Mccarthy - an active director whose contract started on 01 Jul 2008,
Wayne Alister Mccarthy - an active director whose contract started on 01 Jul 2008.
Updated on 12 Mar 2024, our data contains detailed information about 1 address: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Allamanda Investments Limited had been using Level 1, 110 Customs Street West, Auckland as their physical address up until 06 May 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 38 shares (38 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 12 shares (12 per cent). Finally there is the third share allocation (50 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 110 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 08 May 2018 to 06 May 2021
Address: 55 Roberta Avenue, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 01 Jul 2008 to 08 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 38 | |||
Individual | Mccarthy, Ross Kenneth |
Glendowie Auckland 1071 New Zealand |
01 Jul 2008 - |
Shares Allocation #2 Number of Shares: 12 | |||
Entity (NZ Limited Company) | Mays Road Limited Shareholder NZBN: 9429030612839 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2023 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Mccarthy, Wayne Alister |
Oratia Auckland 0604 New Zealand |
01 Jul 2008 - |
Ross Kenneth Mccarthy - Director
Appointment date: 01 Jul 2008
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jul 2008
Wayne Alister Mccarthy - Director
Appointment date: 01 Jul 2008
Address: Oratia, Auckland, 0604 New Zealand
Address used since 03 Nov 2014
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