Suzanne Allen Design Limited, a registered company, was started on 20 Apr 2007. 9429033476568 is the business number it was issued. "Interior design or decorating consultancy service" (business classification M692460) is how the company is categorised. This company has been run by 3 directors: Mark William Allen - an active director whose contract started on 20 Apr 2007,
Suzanne Maree Reidy Allen - an active director whose contract started on 29 Jan 2015,
Suzanne Maree Reidy Allen - an inactive director whose contract started on 20 Apr 2007 and was terminated on 16 May 2007.
Last updated on 14 Feb 2024, our database contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: delivery, postal).
Suzanne Allen Design Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address up to 27 Oct 2015.
Previous aliases for the company, as we identified at BizDb, included: from 20 Apr 2007 to 30 Jan 2015 they were named Sma Property Limited.
All company shares (120 shares exactly) are under control of a single group consisting of 2 entities, namely:
Allen, Mark William (an individual) located at Point Chevalier, Auckland postcode 1022,
Allen, Suzanne Maree Reidy (an individual) located at Point Chevalier, Auckland postcode 1022.
Principal place of activity
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 19 Dec 2014 to 27 Oct 2015
Address #2: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 20 Apr 2007 to 19 Dec 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Allen, Mark William |
Point Chevalier Auckland 1022 New Zealand |
20 Apr 2007 - |
| Individual | Allen, Suzanne Maree Reidy |
Point Chevalier Auckland 1022 New Zealand |
20 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 23 Limited Shareholder NZBN: 9429033537023 Company Number: 1920394 |
20 Apr 2007 - 24 Dec 2014 | |
| Entity | Cornwall Trustees 23 Limited Shareholder NZBN: 9429033537023 Company Number: 1920394 |
20 Apr 2007 - 24 Dec 2014 |
Mark William Allen - Director
Appointment date: 20 Apr 2007
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Jul 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 08 Jul 2019
Suzanne Maree Reidy Allen - Director
Appointment date: 29 Jan 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 29 Jan 2015
Suzanne Maree Reidy Allen - Director (Inactive)
Appointment date: 20 Apr 2007
Termination date: 16 May 2007
Address: Herne Bay, Auckland,
Address used since 20 Apr 2007
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