Shortcuts

Allenby Limited

Type: NZ Limited Company (Ltd)
9429037605063
NZBN
956492
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
124 Grange Road
Mount Eden
Auckland 1024
New Zealand
Physical address used since 26 Mar 2010
139 Takatu Road
Rd 6
Matakana 0986
New Zealand
Registered & service address used since 14 Mar 2023

Allenby Limited, a registered company, was started on 30 Apr 1999. 9429037605063 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. This company has been managed by 2 directors: Timothy Joseph Goldfinch - an active director whose contract began on 11 Nov 1999,
Martin Victor Richardson - an inactive director whose contract began on 30 Apr 1999 and was terminated on 11 Nov 1999.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 139 Takatu Road, Rd 6, Matakana, 0986 (registered address),
139 Takatu Road, Rd 6, Matakana, 0986 (service address),
124 Grange Road, Mount Eden, Auckland, 1024 (physical address).
Allenby Limited had been using 124 Grange Road, Mount Eden, Auckland as their registered address up to 14 Mar 2023.
A total of 1000 shares are allotted to 5 shareholders (2 groups). The first group consists of 500 shares (50%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 124 Grange Road, Mount Eden, Auckland, 1024 New Zealand

Registered & service address used from 26 Mar 2010 to 14 Mar 2023

Address #2: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 22 Apr 2009 to 26 Mar 2010

Address #3: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling Chapman, 51-53 Shortland Str, Auckland 1010

Physical & registered address used from 28 Feb 2007 to 22 Apr 2009

Address #4: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 21 Feb 2006 to 28 Feb 2007

Address #5: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 02 Sep 2003 to 21 Feb 2006

Address #6: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 02 Sep 2003

Address #7: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 03 May 1999 to 02 Sep 2003

Contact info
tim@sgabrasives.co.nz
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Goldfinch, Timothy Joseph Mt Eden
Auckland
Individual Chelwin, Caterina Elizabeth Mt Eden
Auckland
Individual Goldfinch, Martin Gerard Mt Eden
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Richardson, Martin Victor Greenhithe
Auckland

New Zealand
Individual Brogan, Kendra Mt Eden
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nixon, Shaun Roger Mt Eden
Auckland
Directors

Timothy Joseph Goldfinch - Director

Appointment date: 11 Nov 1999

Address: Rd 6, Matakana, 0986 New Zealand

Address used since 27 Feb 2024

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 11 Feb 2016


Martin Victor Richardson - Director (Inactive)

Appointment date: 30 Apr 1999

Termination date: 11 Nov 1999

Address: Greenhithe, Auckland,

Address used since 30 Apr 1999

Nearby companies

G T Tackle Limited
124 Grange Road

Egyptian Cotton Shop Limited
124 Grange Road

Goldfinch & Associates Limited
124 Grange Road

Vj & Bp Rees Limited
103 Grange Road

Vjl Consultants Limited
103 Grange Road

Banwell Nominees Limited
101 Grange Road

Similar companies