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Allen Building Services Limited

Type: NZ Limited Company (Ltd)
9429035925361
NZBN
1334099
Company Number
Registered
Company Status
085581643
GST Number
Current address
18 Stembridge Road
Ngongotaha
Rotorua 3010
New Zealand
Invoice & postal & office & delivery address used since 25 Sep 2019
1350 Hinemoa Street
Rotorua 3010
New Zealand
Physical address used since 13 Oct 2022
18 Stembridge Road
Ngongotaha
Rotorua 3010
New Zealand
Registered & service address used since 10 Jan 2024

Allen Building Services Limited was launched on 27 Jun 2003 and issued an NZBN of 9429035925361. This registered LTD company has been run by 2 directors: Rene Allen - an active director whose contract began on 27 Jun 2003,
Katrina Allen - an active director whose contract began on 27 Jun 2003.
As stated in BizDb's information (updated on 22 Apr 2024), the company filed 1 address: 18 Stembridge Road, Ngongotaha, Rotorua, 3010 (types include: registered, service).
Up until 10 Jan 2024, Allen Building Services Limited had been using 1350 Hinemoa Street, Rotorua as their service address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Allen, Rene (an individual) located at Ngongotaha.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Allen, Katrina - located at Ngongotaha.

Addresses

Principal place of activity

18 Stembridge Road, Ngongotaha, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 1350 Hinemoa Street, Rotorua, 3010 New Zealand

Service & registered address used from 13 Oct 2022 to 10 Jan 2024

Address #2: 1350 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 02 Feb 2005 to 13 Oct 2022

Address #3: Reeder Smith & Co., 140 Hinemoa Street, Rotorua

Registered & physical address used from 27 Jun 2003 to 02 Feb 2005

Contact info
642 74420 093
25 Sep 2019 Phone
allen.buildingservices@xtra.co.nz
25 Sep 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Allen, Rene Ngongotaha
Shares Allocation #2 Number of Shares: 60
Individual Allen, Katrina Ngongotaha
Directors

Rene Allen - Director

Appointment date: 27 Jun 2003

Address: Ngongotaha, 3010 New Zealand

Address used since 24 Sep 2015


Katrina Allen - Director

Appointment date: 27 Jun 2003

Address: Ngongotaha, 3010 New Zealand

Address used since 24 Sep 2015

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