Shortcuts

Allyn Holdings Limited

Type: NZ Limited Company (Ltd)
9429034315804
NZBN
1765924
Company Number
Registered
Company Status
Current address
109 Main Road
Katikati 3129
New Zealand
Registered address used since 01 Dec 2016
182 Golden Shore Place
Coromandel
Coromandel 3506
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Mar 2022
182 Golden Shore Place
Coromandel
Coromandel 3506
New Zealand
Physical & service address used since 17 Mar 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Deane, Lynne Coromandel
Coromandel
3506
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Deane, Alan Coromandel
Coromandel
3506
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Directors

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

Nearby companies