Allyn Holdings Limited, a registered company, was launched on 15 Feb 2006. 9429034315804 is the NZ business number it was issued. The company has been run by 2 directors: Alan Deane - an active director whose contract began on 15 Feb 2006,
Lynne Deane - an inactive director whose contract began on 15 Feb 2006 and was terminated on 27 Oct 2006.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 109 Main Road, Katikati, 3129 (registered address),
182 Golden Shore Place, Coromandel, Coromandel, 3506 (physical address),
182 Golden Shore Place, Coromandel, Coromandel, 3506 (service address),
182 Golden Shore Place, Coromandel, Coromandel, 3506 (other address) among others.
Allyn Holdings Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up until 01 Dec 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 109 Main Road, Katikati, 3129 New Zealand
Registered address used from 19 Mar 2024
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 07 Apr 2016 to 01 Dec 2016
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 09 Jun 2014 to 07 Apr 2016
Address #3: 16 Mcdonnell Street, Omokoroa, Omokoroa, 3114 New Zealand
Physical address used from 07 Apr 2014 to 17 Mar 2022
Address #4: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 20 Mar 2012 to 09 Jun 2014
Address #5: 45a Barnhill Crescent, Pahurehure, Papakura, 2113 New Zealand
Physical address used from 20 Mar 2012 to 07 Apr 2014
Address #6: 45 Barnhill Crescent, Pahurehure, Papakura, 2113 New Zealand
Physical address used from 30 Nov 2010 to 20 Mar 2012
Address #7: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 30 Nov 2010 to 20 Mar 2012
Address #8: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand
Registered & physical address used from 15 Sep 2008 to 30 Nov 2010
Address #9: 1/181 Great South Road, Takanini
Physical & registered address used from 15 Feb 2006 to 15 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Deane, Lynne |
Coromandel Coromandel 3506 New Zealand |
15 Feb 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Deane, Alan |
Coromandel Coromandel 3506 New Zealand |
15 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
13 Nov 2009 - 13 Dec 2010 | |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
13 Nov 2009 - 13 Dec 2010 |
Alan Deane - Director
Appointment date: 15 Feb 2006
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 09 Mar 2022
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 28 Mar 2014
Lynne Deane - Director (Inactive)
Appointment date: 15 Feb 2006
Termination date: 27 Oct 2006
Address: Papakura,
Address used since 15 Feb 2006
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