Allen & Chapman 2004 Limited

Allen & Chapman 2004 Limited, a registered company, was started on 22 Jan 2004. 9429035575122 is the NZ business number it was issued. The company has been run by 3 directors: Brooke Renae Prescott - an active director whose contract started on 01 Feb 2005,
William Jeffrey Chapman - an inactive director whose contract started on 22 Jan 2004 and was terminated on 01 Nov 2024,
Mark Anthony Manolas - an inactive director whose contract started on 01 Feb 2005 and was terminated on 23 Nov 2005.
Updated on 08 May 2025, BizDb's database contains detailed information about 1 address: Po Box 301030, Albany, Auckland, 0752 (types include: postal, office).
Allen & Chapman 2004 Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address up to 22 Aug 2017.
Previous aliases used by this company, as we identified at BizDb, included: from 22 Jan 2004 to 16 Apr 2004 they were called Allen & Chapman Commercial Interiors Limited.
A total of 10000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 8999 shares (89.99%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01%). Finally we have the 3rd share allocation (999 shares 9.99%) made up of 1 entity.

Principal place of activity

13c Airborne Road, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 28 Jul 2016 to 22 Aug 2017

Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Aug 2009 to 28 Jul 2016

Address #3: C/-prince & Partners, 17c Corinthian Drive, Albany, Auckland

Physical & registered address used from 13 Sep 2005 to 28 Aug 2009

Address #4: Jones Accounting & Financial Services Li, 7-11 Cabernet Crescent, Westgate, Auckland

Registered & physical address used from 22 Jan 2004 to 13 Sep 2005

Previous Shareholders

Brooke Renae Prescott - Director

Appointment date: 01 Feb 2005

William Jeffrey Chapman - Director (Inactive)

Appointment date: 22 Jan 2004

Termination date: 01 Nov 2024

Mark Anthony Manolas - Director (Inactive)

Appointment date: 01 Feb 2005

Termination date: 23 Nov 2005