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: William Jeffrey Chapman - an active director whose contract started on 22 Jan 2004,
Brooke Renae Prescott - an active director whose contract started on 01 Feb 2005,
Mark Anthony Manolas - an inactive director whose contract started on 01 Feb 2005 and was terminated on 23 Nov 2005.
Updated on 01 Apr 2024, 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 11 shareholders (7 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 2499 shares (24.99%). Finally we have the 3rd share allocation (6498 shares 64.98%) made up of 3 entities.
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
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Prescott, Brooke |
Birkenhead Auckland New Zealand |
06 Sep 2005 - |
Shares Allocation #2 Number of Shares: 2499 | |||
Entity (NZ Limited Company) | Harbour Trustees Limited Shareholder NZBN: 9429035720638 |
Hsbc Centre 5-7 Corinthian Drive, Albany |
06 Sep 2005 - |
Individual | Prescott, Brooke Renae |
Birkenhead Auckland |
14 Nov 2008 - |
Individual | Prescott, Kathryn |
Birkenhead Auckland New Zealand |
06 Sep 2005 - |
Shares Allocation #3 Number of Shares: 6498 | |||
Entity (NZ Limited Company) | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 |
East Tamaki Auckland 2013 New Zealand |
28 Aug 2006 - |
Individual | Nesbit, Gale |
Long Bay North Shore City New Zealand |
28 Aug 2006 - |
Individual | Chapman, William Jeffrey |
Long Bay North Shore City New Zealand |
28 Aug 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Chapman, William Jeffrey |
Okura Auckland |
22 Jan 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Nesbit, Gale |
Long Bay North Shore City New Zealand |
28 Aug 2006 - |
Shares Allocation #6 Number of Shares: 999 | |||
Individual | Manolas, Daniel Philip |
Northcote Point Auckland 0627 New Zealand |
08 Jun 2007 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Manolas, Daniel Philip |
Northcote Point Auckland 0627 New Zealand |
08 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Allen James |
Okura North Shore City |
06 Sep 2005 - 06 Sep 2005 |
Individual | Nesbit, Gale Lynette |
Okura Auckland |
22 Jan 2004 - 06 Sep 2005 |
Individual | Manolas, Tracey Anne |
Hillcrest Auckland |
06 Sep 2005 - 06 Sep 2005 |
Individual | Brand, Christine Lillie |
Glenfield North Shore City |
06 Sep 2005 - 06 Sep 2005 |
Individual | Manolas, Mark Anthony |
Hillcrest Auckland |
06 Sep 2005 - 06 Sep 2005 |
Individual | Manolas, Mark Anthony |
Hillcrest Auckland |
06 Sep 2005 - 06 Sep 2005 |
Individual | Chapman, William Jeffrey |
Okura North Shore City |
06 Sep 2005 - 06 Sep 2005 |
Individual | Prescott, Brooke Renae |
Birkenhead Auckland |
08 Jun 2007 - 08 Jun 2007 |
Individual | Manolas, Sarah Jane |
Castor Bay Auckland 0620 New Zealand |
29 Jan 2009 - 01 Aug 2014 |
Individual | Prescott, Kathryn Margaret |
Birkenhead Auckland |
08 Jun 2007 - 08 Jun 2007 |
Individual | Young, Keith Allen |
Castor Bay North Shore New Zealand |
29 Jan 2009 - 27 Jul 2010 |
Individual | Brooke, Prescott |
Birkenhead Auckland |
06 Sep 2005 - 02 Aug 2007 |
Individual | Nesbit, Gale |
Okura Auckland |
06 Sep 2005 - 06 Sep 2005 |
William Jeffrey Chapman - Director
Appointment date: 22 Jan 2004
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 28 Jul 2021
Address: Okura, Auckland, 0792 New Zealand
Address used since 09 Jul 2015
Brooke Renae Prescott - Director
Appointment date: 01 Feb 2005
Address: Birkenhead, Auckland, 0627 New Zealand
Address used since 09 Jul 2015
Mark Anthony Manolas - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 23 Nov 2005
Address: Hillcrest, Auckland,
Address used since 01 Feb 2005
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