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Allen Strategic Limited

Type: NZ Limited Company (Ltd)
9429034028506
NZBN
1833486
Company Number
Registered
Company Status
Current address
331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 19 Oct 2015
331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 02 Jun 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Trustees Allen Limited
Shareholder NZBN: 9429041725610
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Allen, Terrence James Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craig, Iain Hunter St Heliers
Auckland 1011

New Zealand
Directors

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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