Shortcuts

Allamanda Investments Limited

Type: NZ Limited Company (Ltd)
9429032683578
NZBN
2145613
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 35, Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 06 May 2021

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.

Addresses

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

Contact info
64 21 416405
Phone
rossmcc@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 38
Individual Mccarthy, Ross Kenneth Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 12
Entity (NZ Limited Company) Mays Road Limited
Shareholder NZBN: 9429030612839
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Mccarthy, Wayne Alister Oratia
Auckland
0604
New Zealand
Directors

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

Nearby companies

Drmp Limited
53 Roberta Avenue

Knysna Trust Limited
53 Roberta Avenue

Dr D I Gibson Limited
53 Roberta Avenue

G.h.m. Trust Limited
53 Roberta Avenue

Bridge Mill Consulting Limited
52 Roberta Avenue

Violino Limited
49 Roberta Avenue

Similar companies

Drmp Limited
53 Roberta Avenue

Hangar 52 Limited
318 Riddell Road

Properties & Pleasurecraft Limited
24 Vista Crescent

Smt Properties Limited
34 Weybridge Crescent

Unit K 44 Mt Wellington Highway Limited
383a Riddell Road

Y J & H Investments Limited
75 Mount Taylor Drive