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Allied Solutions Limited

Type: NZ Limited Company (Ltd)
9429034479629
NZBN
1713995
Company Number
Registered
Company Status
Current address
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 03 Apr 2019

Allied Solutions Limited, a registered company, was registered on 09 Nov 2005. 9429034479629 is the NZBN it was issued. This company has been run by 1 director, named Nigel Brian Key - an active director whose contract started on 09 Nov 2005.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 8D, 331 Rosedale Road, Albany, Auckland, 0632 (types include: physical, registered).
Allied Solutions Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address up to 03 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 30 May 2016 to 03 Apr 2019

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 21 Apr 2006 to 30 May 2016

Address: Middleton Holland & Associateslimited, Level 1, 20 Link Drive, Wairau Park, North Shore City

Physical & registered address used from 09 Nov 2005 to 21 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Key, Nigel Brian Northcote
North Shore City, Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nicholas, Shelley Northcote
North Shore City, Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Linsley, Yola Glenfield
North Shore City

New Zealand
Directors

Nigel Brian Key - Director

Appointment date: 09 Nov 2005

Address: Northcote, North Shore City, Auckland, 0627 New Zealand

Address used since 09 Nov 2005

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