Allnz Limited was started on 04 Oct 2002 and issued a number of 9429036300389. The registered LTD company has been run by 2 directors: Kyung Tag Oh - an active director whose contract began on 04 Oct 2002,
Kum Ok Park - an inactive director whose contract began on 12 Nov 2002 and was terminated on 28 Apr 2006.
As stated in our database (last updated on 11 Apr 2024), this company uses 3 addresses: 1 Ohinewai North Road, Ohinewai, Waikato, 3771 (registered address),
Unit 5L Embassy Apartments, 18 Wakefield Street, Auckland Central, Auckland, 1010 (physical address),
Unit 5L Embassy Apartments, 18 Wakefield Street, Auckland Central, Auckland, 1010 (service address),
5L/18 Wakefield Street, Auckland Central, Auckland, 1010 (postal address) among others.
Until 05 May 2022, Allnz Limited had been using Apt 5L, Wakefield Apartments,, 18 Wakefield Street, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Oh, Kyung Tag (an individual) located at Auckland Central, Auckland City postcode 1010.
Another group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Kim, Mal Ju - located at Auckland Central, Auckland. Allnz Limited was categorised as "Beekeeping" (business classification A019320).
Previous addresses
Address #1: Apt 5l, Wakefield Apartments,, 18 Wakefield Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 May 2020 to 05 May 2022
Address #2: Apt 5l, 18 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Oct 2018 to 15 May 2020
Address #3: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jul 2016 to 05 Oct 2018
Address #4: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 06 Jul 2011 to 29 Jul 2016
Address #5: C/-chatfield & Co. Limited, Level 10/outsource It Tower, 44 Khyber Pass Road, Auckland New Zealand
Physical & registered address used from 11 May 2010 to 06 Jul 2011
Address #6: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001
Registered address used from 23 May 2003 to 11 May 2010
Address #7: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001
Physical address used from 16 May 2003 to 11 May 2010
Address #8: C/-charfield & Co, Level 10,newcall Tower, 44 Khyber Pass Road, Auckland 1001
Registered & physical address used from 16 May 2003 to 16 May 2003
Address #9: Chatfield & Co, Level 1/10 Turner Street, Auckland
Physical & registered address used from 04 Oct 2002 to 16 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 21 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Oh, Kyung Tag |
Auckland Central Auckland City 1010 New Zealand |
04 Oct 2002 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Kim, Mal Ju |
Auckland Central Auckland 1010 New Zealand |
04 Oct 2002 - |
Kyung Tag Oh - Director
Appointment date: 04 Oct 2002
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 May 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jun 2017
Kum Ok Park - Director (Inactive)
Appointment date: 12 Nov 2002
Termination date: 28 Apr 2006
Address: Browns Bay, Auckland,
Address used since 12 Nov 2002
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