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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Allan, Kevin Michael |
Ohope Ohope 3121 New Zealand |
03 Dec 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Allan, Christine Elizabeth |
Ohope Ohope 3121 New Zealand |
03 Dec 1993 - |
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
Pro-equity Limited
90 Harbour Road
R.e.k.a. Trust
13 Turnbull Place
Atom Investments Limited
8 Sanctuary Avenue
Bay Obstetrics Services Limited
16 Shark Bay Close
Capital Project Services Limited
42 Waterways Drive
Critterkill Limited
2b Tuati Street