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Allan Associates Limited

Type: NZ Limited Company (Ltd)
9429038829604
NZBN
593864
Company Number
Registered
Company Status
062832541
GST Number
Current address
90 Harbour Road
Ohope
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Apr 2009
90 Harbour Road
Ohope 3121
New Zealand
Registered & physical & service address used since 01 May 2009
Po Box 249
Whakatane
Whakatane 3158
New Zealand
Postal address used since 20 Apr 2020

Allan Associates Limited, a registered company, was incorporated on 03 Dec 1993. 9429038829604 is the NZ business number it was issued. The company has been supervised by 2 directors: Kevin Michael Allan - an active director whose contract started on 03 Dec 1993,
Christine Elizabeth Allan - an inactive director whose contract started on 03 Dec 1993 and was terminated on 20 Mar 2014.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 249, Whakatane, Whakatane, 3158 (types include: postal, office).
Allan Associates Limited had been using 158B Harbour Road, Ohope, Whakatane as their registered address until 01 May 2009.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 90 Harbour Rd, Ohope, New Zealand, 3121 New Zealand

Office address used from 20 Apr 2020

Address #5: 90 Harbour Road, Ohope, 3121 New Zealand

Delivery address used from 20 Apr 2020

Principal place of activity

90 Harbour Rd, Ohope, New Zealand, 3121 New Zealand


Previous addresses

Address #1: 158b Harbour Road, Ohope, Whakatane

Registered & physical address used from 06 May 2008 to 01 May 2009

Address #2: 25a Chelsea Street, Miramar, Wellington

Physical address used from 28 Aug 1995 to 06 May 2008

Address #3: 25a Chelsea Street,, Miramar, Wellington

Registered address used from 28 Aug 1995 to 06 May 2008

Contact info
64 07 3125374
20 Apr 2020 Phone
kacaohope@gmail.com
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Allan, Kevin Michael Ohope
Ohope
3121
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Allan, Christine Elizabeth Ohope
Ohope
3121
New Zealand
Directors

Kevin Michael Allan - Director

Appointment date: 03 Dec 1993

Address: Ohope, Whakatane, 3121 New Zealand

Address used since 01 Apr 2009


Christine Elizabeth Allan - Director (Inactive)

Appointment date: 03 Dec 1993

Termination date: 20 Mar 2014

Address: Ohope, Whakatane, 3121 New Zealand

Address used since 01 Apr 2009

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