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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Robert Johnson Allen |
Stoke Nelson 7011 New Zealand |
17 Mar 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Michael Allen |
Stoke Nelson 7011 New Zealand |
17 Mar 2014 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Robert Johnson Allen |
Stoke Nelson 7011 New Zealand |
17 Mar 2014 - |
Individual | Samantha Elizabeth Mary Wood |
Stoke Nelson 7011 New Zealand |
14 Apr 2014 - |
Entity (NZ Limited Company) | Buxton Nominees (rallen) Limited Shareholder NZBN: 9429047194656 |
Whitby House Level 3 Nelson 7010 New Zealand |
11 Jun 2019 - |
Shares Allocation #4 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Buxton Nominees (mallen) Limited Shareholder NZBN: 9429047193918 |
Buxton Square Nelson 7010 New Zealand |
11 Jun 2019 - |
Individual | Zoe Stephanie Allen |
Stoke Nelson 7011 New Zealand |
14 Apr 2014 - |
Individual | Michael Allen |
Stoke Nelson 7011 New Zealand |
17 Mar 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Zoe Stephanie Allen |
Stoke Nelson 7011 New Zealand |
14 Apr 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Samantha Elizabeth Mary Wood |
Stoke Nelson 7011 New Zealand |
14 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robin Whalley |
Stepneyville Nelson 7010 New Zealand |
29 Sep 2004 - 11 Jun 2019 |
Individual | Susan Allen |
Stoke Nelson 7011 New Zealand |
06 Oct 1988 - 11 Jun 2019 |
Individual | Dennis Johnson Allen |
Stoke Nelson 7011 New Zealand |
06 Oct 1988 - 11 Jun 2019 |
Individual | Dennis Johnson Allen |
Stoke Nelson 7011 New Zealand |
06 Oct 1988 - 11 Jun 2019 |
Individual | Susan Allen |
Stoke Nelson 7011 New Zealand |
06 Oct 1988 - 11 Jun 2019 |
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
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