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Allied Investments Limited

Type: NZ Limited Company (Ltd)
9429037828059
NZBN
911877
Company Number
Registered
Company Status
O771245
Industry classification code
Security Service
Industry classification description
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 25 Jul 2016

Allied Investments Limited, a registered company, was started on 12 Jun 1998. 9429037828059 is the number it was issued. "Security service" (ANZSIC O771245) is how the company is classified. This company has been run by 2 directors: Damian Murray John Black - an active director whose contract started on 12 Jun 1998,
Chris Mcdowall - an active director whose contract started on 19 Oct 2017.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Allied Investments Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address up to 25 Jul 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 88 shares (88%). Finally we have the third share allocation (10 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 29 Jul 2008 to 25 Jul 2016

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered address used from 31 Jul 2002 to 29 Jul 2008

Address: Harvie Green Wyatt, Chartered Accounants, Level 5,229 Moray Place, Dunedin

Physical address used from 31 Jul 2002 to 29 Jul 2008

Address: C/- Harvie Green Wyatt, 5th Floor, Health Board House, 229 Moray Place, Dunedin

Registered address used from 12 Apr 2000 to 31 Jul 2002

Address: C/- Harvie Green Wyatt, 5th Floor, Health Board House, 229 Moray Place, Dunedin

Physical address used from 18 Jun 1998 to 31 Jul 2002

Contact info
64 800 333308
03 Jul 2018 Phone
info@alliedsecurity.co.nz
03 Jul 2018 Email
www.alliedsecurity.co.nz
03 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Mercer, Tania Olive Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 88
Individual Black, Damian Murray John Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Mcdowell, Christopher Charles Fitzroy
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coombe, Stephen Ashley Huntington
Hamilton
3210
New Zealand
Individual Coombe, Lisa Jane Huntington
Hamilton
3210
New Zealand
Individual Coombe, Stephen Ashley Huntington
Hamilton
3210
New Zealand
Individual Coombe, Lisa Jane Huntington
Hamilton
3210
New Zealand
Individual Key, Shane Malcolm Wakari
Dunedin
9010
New Zealand
Individual Black, Matthew Cunningham Port Chalmers
Port Chalmers
9023
New Zealand
Directors

Damian Murray John Black - Director

Appointment date: 12 Jun 1998

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 03 Jul 2018

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 17 Jul 2015


Chris Mcdowall - Director

Appointment date: 19 Oct 2017

Address: Fitzroy, Hamilton, 3206 New Zealand

Address used since 19 Oct 2017

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