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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Neill, Samuel |
Otago Peninsula |
25 Jul 1990 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Neill, Christine Mary |
Otago Peninsula |
25 Jul 1990 - |
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
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