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Allen Paper Limited

Type: NZ Limited Company (Ltd)
9429036595709
NZBN
1193885
Company Number
Registered
Company Status
Current address
Floor 1, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 18 Mar 2021
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 10 Aug 2023

Allen Paper Limited, a registered company, was launched on 07 Mar 2002. 9429036595709 is the business number it was issued. The company has been supervised by 4 directors: Stuart Charles Allen - an active director whose contract began on 07 Mar 2002,
Helen May Allen - an active director whose contract began on 07 Mar 2002,
Helen M Allen - an active director whose contract began on 07 Mar 2002,
Stuart C Allen - an active director whose contract began on 07 Mar 2002.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service).
Allen Paper Limited had been using 44 Ihakara Street, Paraparaumu, Paraparaumu as their physical address until 18 Mar 2021.
A total of 5000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.02 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.02 per cent). Lastly there is the 3rd share allocation (4998 shares 99.96 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 11 Jul 2017 to 18 Mar 2021

Address #2: 112 Rimu Road, Paraparaumu, 5032 New Zealand

Physical & registered address used from 07 Mar 2002 to 11 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Allen, Helen Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Allen, Stuart Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 4998
Individual Allen, Stuart Paraparaumu
Paraparaumu
5032
New Zealand
Individual Allen, Helen Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Stuart Charles Allen - Director

Appointment date: 07 Mar 2002

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 19 Oct 2018


Helen May Allen - Director

Appointment date: 07 Mar 2002

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 19 Oct 2018


Helen M Allen - Director

Appointment date: 07 Mar 2002

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 17 Mar 2016


Stuart C Allen - Director

Appointment date: 07 Mar 2002

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 17 May 2016

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