Allens Projects Limited

Allens Projects Limited was registered on 09 Mar 1994 and issued a business number of 9429038714603. The registered LTD company has been managed by 6 directors: Graham William Allen - an active director whose contract started on 07 Apr 1994,
Michael Graham Allen - an inactive director whose contract started on 16 Aug 2016 and was terminated on 20 Aug 2018,
Michael Graham Allen - an inactive director whose contract started on 07 Apr 1994 and was terminated on 19 May 2000,
Laureen Veronica Allen - an inactive director whose contract started on 07 Apr 1994 and was terminated on 19 May 2000,
Lindsay Wallis Moore - an inactive director whose contract started on 09 Mar 1994 and was terminated on 07 Apr 1994.
As stated in BizDb's information (last updated on 10 Dec 2020), the company registered 1 address: 323 Hautapu Road, Rd 1, Cambridge, 3493 (category: physical, registered).
Up to 11 Aug 2014, Allens Projects Limited had been using Level 5, 57 Fort Street, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 09 Mar 1994 to 15 Apr 1994 they were named Lock Shelf No. 33 Company Limited.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Graham Allen (an individual) located at Rd 1, Cambridge postcode 3493,
Gdp Trustee Limited (an entity) located at 2 Commerce Street, Auckland postcode 1010. Allens Projects Limited has been classified as "Building, house construction" (business classification E301120).

Principal place of activity

323 Hautapu Road, Rd 1, Cambridge, 3493 New Zealand

Previous addresses

Address #1: Level 5, 57 Fort Street, Auckland New Zealand

Physical & registered address used from 25 Aug 2008 to 11 Aug 2014

Address #2: Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland

Registered & physical address used from 24 Oct 2002 to 25 Aug 2008

Address #3: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 18 Oct 2001 to 24 Oct 2002

Address #4: 133 Vincent Street, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: 1st Floor, 133 Vincent Street, Auckland

Physical address used from 01 Jul 1997 to 24 Oct 2002

Address #6: 133 Vincent Street, Auckland

Registered address used from 21 Mar 1997 to 18 Oct 2001

Graham William Allen - Director

Appointment date: 07 Apr 1994

Michael Graham Allen - Director (Inactive)

Appointment date: 16 Aug 2016

Termination date: 20 Aug 2018

Michael Graham Allen - Director (Inactive)

Appointment date: 07 Apr 1994

Termination date: 19 May 2000

Laureen Veronica Allen - Director (Inactive)

Appointment date: 07 Apr 1994

Termination date: 19 May 2000

Lindsay Wallis Moore - Director (Inactive)

Appointment date: 09 Mar 1994

Termination date: 07 Apr 1994

Scott Anderson Massie - Director (Inactive)

Appointment date: 09 Mar 1994

Termination date: 07 Apr 1994