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Allen Plumbing & Gas Limited

Type: NZ Limited Company (Ltd)
9429039393227
NZBN
412070
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Registered & physical address used since 25 Sep 2013

Allen Plumbing & Gas Limited, a registered company, was incorporated on 06 Oct 1988. 9429039393227 is the number it was issued. This company has been run by 4 directors: Michael Allen - an active director whose contract began on 29 Mar 2019,
Robert Johnson Allen - an active director whose contract began on 29 Mar 2019,
Susan Allen - an inactive director whose contract began on 08 Feb 1990 and was terminated on 01 Apr 2019,
Dennis Johnson Allen - an inactive director whose contract began on 08 Feb 1990 and was terminated on 01 Apr 2019.
Last updated on 28 Oct 2021, BizDb's database contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical).
Allen Plumbing & Gas Limited had been using 437 Nayland Road, Stoke, Nelson as their physical address up to 25 Sep 2013.
Other names for the company, as we managed to find at BizDb, included: from 06 Oct 1988 to 21 Feb 2005 they were named Dennis Allen Plumbing Limited.
A total of 100 shares are allotted to 10 shareholders (6 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (48 shares 48%) made up of 3 entities.

Addresses

Previous addresses

Address: 437 Nayland Road, Stoke, Nelson New Zealand

Physical address used from 30 Oct 2005 to 25 Sep 2013

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand

Registered address used from 23 Apr 2004 to 25 Sep 2013

Address: 9 Buxton Square, Nelson

Registered address used from 27 Jun 1997 to 23 Apr 2004

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: 13 Kaka Street, Nelson

Physical address used from 20 Feb 1992 to 30 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Robert Johnson Allen Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Michael Allen Stoke
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Robert Johnson Allen Stoke
Nelson
7011
New Zealand
Individual Samantha Elizabeth Mary Wood Stoke
Nelson
7011
New Zealand
Entity (NZ Limited Company) Buxton Nominees (rallen) Limited
Shareholder NZBN: 9429047194656
Whitby House Level 3
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 48
Entity (NZ Limited Company) Buxton Nominees (mallen) Limited
Shareholder NZBN: 9429047193918
Buxton Square
Nelson
7010
New Zealand
Individual Zoe Stephanie Allen Stoke
Nelson
7011
New Zealand
Individual Michael Allen Stoke
Nelson
7011
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Zoe Stephanie Allen Stoke
Nelson
7011
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Samantha Elizabeth Mary Wood Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robin Whalley Stepneyville
Nelson
7010
New Zealand
Individual Susan Allen Stoke
Nelson
7011
New Zealand
Individual Dennis Johnson Allen Stoke
Nelson
7011
New Zealand
Individual Dennis Johnson Allen Stoke
Nelson
7011
New Zealand
Individual Susan Allen Stoke
Nelson
7011
New Zealand
Directors

Michael Allen - Director

Appointment date: 29 Mar 2019

Address: Stoke, Nelson, 7011 New Zealand

Address used since 17 Mar 2020

Address: The Brook, Nelson, 7010 New Zealand

Address used since 29 Mar 2019


Robert Johnson Allen - Director

Appointment date: 29 Mar 2019

Address: Stoke, Nelson, 7011 New Zealand

Address used since 29 Mar 2019


Susan Allen - Director (Inactive)

Appointment date: 08 Feb 1990

Termination date: 01 Apr 2019

Address: Stoke, Nelson, 7011 New Zealand

Address used since 02 Nov 2009


Dennis Johnson Allen - Director (Inactive)

Appointment date: 08 Feb 1990

Termination date: 01 Apr 2019

Address: Stoke, Nelson, 7011 New Zealand

Address used since 02 Nov 2009

Nearby companies

The Smokehouse Limited
Whitby House, Level 3

Linchpin Holdings Limited
7 Alma Street

Glenduan Holdings Limited
7 Alma Street

Buxton Nominees 2013 Limited
Whitby House, Level 3, 7 Alma Street

Nelson Eye Specialists Limited
Whitby House, Level 3, 7 Alma Street

The Oblong Space Limited
Whitby House, Level 3, 7 Alma Street