Shortcuts

Allium Interiors Limited

Type: NZ Limited Company (Ltd)
9429038308406
NZBN
811061
Company Number
Registered
Company Status
Current address
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered address used since 31 Jan 2019

Allium Interiors Limited, a registered company, was launched on 04 Jun 1996. 9429038308406 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Joanne Louise Burrell - an active director whose contract began on 30 Mar 2000,
Suzanne De Labrosse Barber - an active director whose contract began on 30 Mar 2000,
Mark William Burrell - an inactive director whose contract began on 04 Jun 1996 and was terminated on 22 Sep 2009.
Last updated on 01 Jan 2022, our data contains detailed information about 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered).
Allium Interiors Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address until 31 Jan 2019.
Old names for this company, as we established at BizDb, included: from 04 Jun 1996 to 05 Apr 2000 they were called Pristine New Zealand Limited.
A single entity controls all company shares (exactly 100 shares) - Joanne Burrell - located at 1052, Freemans Bay, Auckland.

Addresses

Previous addresses

Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 08 Dec 2016 to 31 Jan 2019

Address: Level 2, 2a Augustus, Parnell, Auckland New Zealand

Physical address used from 09 Oct 2009 to 08 Dec 2016

Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered address used from 09 Oct 2009 to 08 Dec 2016

Address: Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland

Physical & registered address used from 25 Jun 2008 to 09 Oct 2009

Address: Mgi Wilson Elliott, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket Auckland

Physical address used from 08 Nov 2001 to 25 Jun 2008

Address: Wainui Bay, R D 1, Golden Bay

Registered address used from 14 Apr 2000 to 25 Jun 2008

Address: Wainui Bay, R D 1, Golden Bay

Physical address used from 14 Apr 2000 to 08 Nov 2001

Address: Wainui Bay, R D 1, Golden Bay

Registered address used from 11 Apr 2000 to 14 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Joanne Louise Burrell Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mark William Burrell Westmere
Auckland
Individual Suzanne De Labrosse Barber Riverhead
Riverhead
0820
New Zealand
Directors

Joanne Louise Burrell - Director

Appointment date: 30 Mar 2000

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Nov 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 09 Nov 2011


Suzanne De Labrosse Barber - Director

Appointment date: 30 Mar 2000

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 05 Nov 2020

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 12 Nov 2014


Mark William Burrell - Director (Inactive)

Appointment date: 04 Jun 1996

Termination date: 22 Sep 2009

Address: Westmere, Auckland, 1022 New Zealand

Address used since 04 Jun 1996

Nearby companies

The Fusion Group Limited
Level 2, 24 Augustus Terrace

Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace

Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace

Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace

Ledlight Limited
Level 2, 24 Augustus Terrace

Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace