Shortcuts

Allure Developments Limited

Type: NZ Limited Company (Ltd)
9429035884316
NZBN
1347901
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
83 Stanmore Bay Rd
Whangaparaoa
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Sep 2008
83 Stanmore Bay Rd
Whangaparaoa New Zealand
Physical & service & registered address used since 03 Oct 2008
83 Stanmore Bay Rd
Stanmore Bay Rd
Whangaparaoa 0932
New Zealand
Postal & office & delivery address used since 03 Nov 2020

Allure Developments Limited, a registered company, was started on 15 Jul 2003. 9429035884316 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been supervised by 4 directors: Clive Robert Anderson - an active director whose contract started on 15 Jul 2003,
Susan Mary Anderson - an active director whose contract started on 15 Jul 2003,
Robyn Joy Brian - an active director whose contract started on 01 Mar 2023,
Eric Alfred Woods - an inactive director whose contract started on 14 Aug 2015 and was terminated on 01 Mar 2023.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 83 Stanmore Bay Rd, Stanmore Bay Rd, Whangaparaoa, 0932 (category: postal, office).
Allure Developments Limited had been using 86 Rosario Cres, Red Beach 1461 as their physical address until 03 Oct 2008.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Principal place of activity

83 Stanmore Bay Rd, Stanmore Bay Rd, Whangaparaoa, 0932 New Zealand


Previous address

Address #1: 86 Rosario Cres, Red Beach 1461

Physical & registered address used from 15 Jul 2003 to 03 Oct 2008

Contact info
64 20 1267689
Phone
1 780 9722611
Phone
61 409 665244
29 Nov 2022
clive_suea@yahoo.com.au
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
clive_suea@yahoo.com.au
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Anderson, Clive Robert Rockingham Wa
6168
Australia
Shares Allocation #2 Number of Shares: 10
Individual Anderson, Susan Mary Rockingham, Wa
6168
Australia
Directors

Clive Robert Anderson - Director

Appointment date: 15 Jul 2003

Address: Rockingham, Wa, 6168 Australia

Address used since 02 Nov 2021

Address: Fort Mcmurray, T9H5L9 Canada

Address used since 14 Aug 2015

Address: Fort Saskatchewan, T8L4J7 Canada

Address used since 26 Nov 2018


Susan Mary Anderson - Director

Appointment date: 15 Jul 2003

Address: Rockingham, Wa, 6168 Australia

Address used since 02 Nov 2021

Address: Fort Saskatchewan, T8L4J7 Canada

Address used since 26 Nov 2018

Address: Fort Mcmurray, T9H5L9 Canada

Address used since 14 Aug 2015


Robyn Joy Brian - Director

Appointment date: 01 Mar 2023

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Mar 2023


Eric Alfred Woods - Director (Inactive)

Appointment date: 14 Aug 2015

Termination date: 01 Mar 2023

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 14 Aug 2015

Nearby companies

Te Young Enterprises Limited
73a Stanmore Bay Road

Lean2 Limited
73a Stanmore Bay Road

Viano Limited
71 Stanmore Bay Road

Prorentals Limited
37 Shuttleworth Place

Artisan Project Management Limited
37 Shuttleworth Place

Artisan Building Contractors Limited
37 Shuttleworth Place

Similar companies

Hibiscus Ocean View Properties Limited
9c Melandra Road

Ject Investments Limited
108 Stanmore Bay Road

Mandas Limited
8 Hurdlow Place

Mbelene Holdings Limited
11 Layton Road

Prorentals Limited
37 Shuttleworth Place

Rexona Faithiello Limited
10a Kathy Terrace