Allen Strategic Limited, a registered company, was started on 27 Jun 2006. 9429034028506 is the business number it was issued. This company has been managed by 1 director, named Terrence James Allen - an active director whose contract started on 27 Jun 2006.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 331 Rosedale Road, Albany, Auckland, 0632 (types include: registered, service).
Allen Strategic Limited had been using 23 Cantina Avenue, Bayview, Auckland as their physical address up until 19 Oct 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 23 Cantina Avenue, Bayview, Auckland, 0629 New Zealand
Physical & registered address used from 16 Jul 2012 to 19 Oct 2015
Address #2: 17 Northland Street, Grey Lynn, Auckland New Zealand
Physical & registered address used from 03 Jul 2009 to 16 Jul 2012
Address #3: Level 1, 1 Woodson Place, Glenfield, North Shore City 0747
Physical & registered address used from 08 Jul 2008 to 03 Jul 2009
Address #4: Bdo Spicers (ic), Level 8, 120 Albert Street, Auckland, New Zealand
Registered & physical address used from 27 Jun 2006 to 08 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Trustees Allen Limited Shareholder NZBN: 9429041725610 |
Albany Auckland 0632 New Zealand |
08 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Allen, Terrence James |
Hillcrest Auckland 0627 New Zealand |
27 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Craig, Iain Hunter |
St Heliers Auckland 1011 New Zealand |
27 Jun 2006 - 08 Aug 2016 |
Terrence James Allen - Director
Appointment date: 27 Jun 2006
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 03 Jul 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 29 Jan 2020
Address: Bayview, Auckland, 0629 New Zealand
Address used since 04 Apr 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Aug 2018
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