Allan Fell Limited was registered on 22 Mar 2000 and issued a business number of 9429037350062. The registered LTD company has been run by 1 director, named Allan Royals Fell - an active director whose contract started on 22 Mar 2000.
According to BizDb's information (last updated on 30 Apr 2024), the company uses 1 address: Villa 24 St Andrews Village, 207 Riddell Road, Glendowie, Auckland, 1071 (types include: registered, physical).
Up until 04 May 2022, Allan Fell Limited had been using 16 Queen Street, Papakura as their registered address.
A total of 25000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 20000 shares are held by 2 entities, namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Fell, Allan Royals (an individual) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 5000 shares) and includes
Fell, Allan Royals - located at Glendowie, Auckland.
Previous addresses
Address: 16 Queen Street, Papakura, 2110 New Zealand
Registered address used from 13 Apr 2000 to 04 May 2022
Address: 16 Queen Street, Papakura
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 16 Queen Street, Papakura, 2110 New Zealand
Physical address used from 23 Mar 2000 to 04 May 2022
Basic Financial info
Total number of Shares: 25000
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura |
22 Mar 2000 - |
Individual | Fell, Allan Royals |
Glendowie Auckland 1071 New Zealand |
30 Mar 2004 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Fell, Allan Royals |
Glendowie Auckland 1071 New Zealand |
30 Mar 2004 - |
Allan Royals Fell - Director
Appointment date: 22 Mar 2000
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Mar 2021
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 23 Feb 2010
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