Shortcuts

Allens Beach Holdings Limited

Type: NZ Limited Company (Ltd)
9429039211149
NZBN
473112
Company Number
Registered
Company Status
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
574 Allans Beach Road
Portobello
Dunedin 9077
New Zealand
Physical & registered & service address used since 17 Feb 2017

Allens Beach Holdings Limited, a registered company, was started on 25 Jul 1990. 9429039211149 is the NZ business number it was issued. "Recreational activity nec" (business classification R913977) is how the company is categorised. This company has been managed by 2 directors: Samuel Neill - an active director whose contract started on 25 Jul 1990,
Christine Mary Neill - an active director whose contract started on 25 Jul 1990.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 574 Allans Beach Road, Portobello, Dunedin, 9077 (type: physical, registered).
Allens Beach Holdings Limited had been using 574 Allans Beach Road, Portobello, Dunedin as their registered address up until 17 Feb 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 574 Allans Beach Road, Portobello, Dunedin New Zealand

Registered address used from 07 Apr 2003 to 17 Feb 2017

Address: Same As Registered Office Address. New Zealand

Physical address used from 05 Mar 1999 to 17 Feb 2017

Address: -

Physical address used from 05 Mar 1999 to 05 Mar 1999

Address: C/-price Waterhouse, Chartered Accountants, 139 Moray Place, Dunedin

Registered address used from 01 Jul 1997 to 07 Apr 2003

Contact info
64 3 4780878
04 Feb 2019 Phone
sport-neill@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Neill, Samuel Otago Peninsula
Shares Allocation #2 Number of Shares: 500
Individual Neill, Christine Mary Otago Peninsula
Directors

Samuel Neill - Director

Appointment date: 25 Jul 1990

Address: No 2 R.d., Dunedin, 9077 New Zealand

Address used since 03 Feb 2023

Address: Otago Peninsula, Dunedin, 9077 New Zealand

Address used since 09 Feb 2017


Christine Mary Neill - Director

Appointment date: 25 Jul 1990

Address: No 2 R.d., Dunedin, 9077 New Zealand

Address used since 03 Feb 2023

Address: Otago Peninsula, Dunedin, 9077 New Zealand

Address used since 09 Feb 2017

Similar companies

Bedlam Industries Limited
625 Ballantyne Road

D City Indoor Parks Limited
44 York Place

Horizon Adventures Limited
116 Howell Road

Puzzling World (2008) Limited
Level 1, 69 Tarbert Street

Waiatoto River Safaris Limited
22 Traford Street

Watersport World 2012 Limited
24 Orford Drive