Allied Bulk Limited was registered on 13 Dec 2005 and issued an NZBN of 9429034383179. This registered LTD company has been supervised by 7 directors: Scott O'donnell - an active director whose contract started on 09 Jun 2020,
Anthony Craig Jones - an active director whose contract started on 17 Dec 2021,
Colm Martin Hamrogue - an inactive director whose contract started on 01 Sep 2019 and was terminated on 04 Mar 2022,
Brent Andrew Esler - an inactive director whose contract started on 16 Feb 2016 and was terminated on 09 Jun 2020,
Scott O'donnell - an inactive director whose contract started on 13 Dec 2005 and was terminated on 01 Sep 2019.
As stated in BizDb's information (updated on 06 Apr 2024), this company registered 1 address: 25 Esk Street, Level 6, Invercargill, 9810 (types include: service, office).
Until 11 Aug 2023, Allied Bulk Limited had been using 35 Inglewood Road, Invercargill as their registered address.
BizDb identified more names used by this company: from 13 Dec 2005 to 08 Sep 2014 they were called Bulk Distribution Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
H. W. Richardson Group Limited (an entity) located at Level 6, Invercargill postcode 9810.
Other active addresses
Address #4: 25 Esk Street, Level 6, Invercargill, 9810 New Zealand
Registered address used from 11 Aug 2023
Address #5: 25 Esk Street, Level 6, Invercargill, 9810 New Zealand
Office address used from 02 Feb 2024
Address #6: 25 Esk Street, Level 6, Invercargill, 9810 New Zealand
Service address used from 13 Feb 2024
Previous address
Address #1: 35 Inglewood Road, Invercargill New Zealand
Registered address used from 13 Dec 2005 to 11 Aug 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 |
Level 6 Invercargill 9810 New Zealand |
22 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Allied Concrete Limited Shareholder NZBN: 9429039974976 Company Number: 233479 |
13 Dec 2005 - 27 Jun 2010 | |
| Entity | Allied Concrete Limited Shareholder NZBN: 9429039974976 Company Number: 233479 |
13 Dec 2005 - 27 Jun 2010 |
Ultimate Holding Company
Scott O'donnell - Director
Appointment date: 09 Jun 2020
Address: Invercargill, 9810 New Zealand
Address used since 12 Jun 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 09 Jun 2020
Anthony Craig Jones - Director
Appointment date: 17 Dec 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 17 Dec 2021
Colm Martin Hamrogue - Director (Inactive)
Appointment date: 01 Sep 2019
Termination date: 04 Mar 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 01 Sep 2019
Brent Andrew Esler - Director (Inactive)
Appointment date: 16 Feb 2016
Termination date: 09 Jun 2020
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 16 Feb 2016
Scott O'donnell - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 01 Sep 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 25 Nov 2009
Jocelyn Jane O'donnell - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 01 Sep 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 25 Nov 2009
Peter John Carnahan - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 30 Jan 2006
Address: Invercargill,
Address used since 13 Dec 2005
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