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Allan's Sheetmetal And Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429037258047
NZBN
1036096
Company Number
Registered
Company Status
Current address
1 Thomas Burns Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 19 Jul 2013

Allan's Sheetmetal and Engineering Services Limited, a registered company, was incorporated on 16 May 2000. 9429037258047 is the business number it was issued. This company has been supervised by 1 director, named Allan David Whitfield - an active director whose contract began on 16 May 2000.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 1 Thomas Burns Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Allan's Sheetmetal and Engineering Services Limited had been using 8 Otaki Street, Dunedin as their physical address until 19 Jul 2013.
Old names used by this company, as we managed to find at BizDb, included: from 16 May 2000 to 10 Jan 2002 they were named Allan's Engineering Services Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 33 shares (33 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 67 shares (67 per cent).

Addresses

Previous addresses

Address: 8 Otaki Street, Dunedin New Zealand

Physical address used from 23 May 2005 to 19 Jul 2013

Address: 39 Friendship Drive, Dunedin

Physical address used from 12 Aug 2002 to 23 May 2005

Address: 39 Friendship Drive,, Dunedin

Registered address used from 18 Jan 2002 to 18 Jan 2002

Address: 8 Otaki Street, Dunedin New Zealand

Registered address used from 18 Jan 2002 to 19 Jul 2013

Address: 39 Friendship Drive,, Dunedin

Physical address used from 16 May 2000 to 12 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Hanan, David Murray Belleknowes
Dunedin
9011
New Zealand
Entity (NZ Limited Company) Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
152 Quay Street
Auckland
1010
New Zealand
Individual Whitfield, Allan David Dunedin
Shares Allocation #2 Number of Shares: 67
Individual Whitfield, Allan David Dunedin
Directors

Allan David Whitfield - Director

Appointment date: 16 May 2000

Address: Waldronville, Dunedin, 9018 New Zealand

Address used since 22 Jun 2015

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