Tony Allen Auto Services Limited

Tony Allen Auto Services Limited, a registered company, was registered on 31 May 1985. 9429039839398 is the number it was issued. This company has been supervised by 4 directors: Michael John Allen - an active director whose contract began on 16 Jul 1991,
Elizabeth Jayne Allen - an inactive director whose contract began on 30 Sep 2004 and was terminated on 31 Mar 2021,
Anthony Thomas Allen - an inactive director whose contract began on 16 Jul 1991 and was terminated on 30 Sep 2004,
Anthony Christopher Allen - an inactive director whose contract began on 16 Jul 1991 and was terminated on 30 Sep 2004.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Tony Allen Auto Services Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 03 Mar 2020.
A total of 3000 shares are issued to 5 shareholders (2 groups). The first group is comprised of 450 shares (15%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 2550 shares (85%).

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 07 Oct 2019 to 03 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 30 May 2018 to 07 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 19 Jul 2017 to 30 May 2018

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Feb 2016 to 19 Jul 2017

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Jul 2014 to 04 Feb 2016

Address: 139 Cavendish Drive, Papatoetoe, Manukau, 2104 New Zealand

Physical address used from 24 Jul 2013 to 01 Jul 2014

Address: 139 Cavendish Drive, Papatoetoe, Manukau, 2104 New Zealand

Registered address used from 19 Jul 2010 to 01 Jul 2014

Address: 139 Cavendish Drive, Papatoetoe, Manukao, 2104 New Zealand

Registered address used from 16 Jul 2010 to 19 Jul 2010

Address: 139 Cavendish Drive, Papatoetoe, Manukao, 2104 New Zealand

Physical address used from 16 Jul 2010 to 24 Jul 2013

Address: 13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland

Registered address used from 10 Jun 1994 to 16 Jul 2010

Address: 46 Liverpool Street, Papatoetoe, Auckland New Zealand

Registered address used from 10 Jun 1994 to 10 Jun 1994

Address: 48 Liverpool Street, Papatoetoe, Auckland

Registered address used from 23 Dec 1993 to 10 Jun 1994

Address: Same As Registered Office Address

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: -

Physical address used from 19 Feb 1992 to 16 Jul 2010

Address: 46 Liverpool Street, Papatoetoe, Auckland New Zealand

Physical address used from 19 Feb 1992 to 19 Feb 1992

Previous Shareholders

Michael John Allen - Director

Appointment date: 16 Jul 1991

Elizabeth Jayne Allen - Director (Inactive)

Appointment date: 30 Sep 2004

Termination date: 31 Mar 2021

Anthony Thomas Allen - Director (Inactive)

Appointment date: 16 Jul 1991

Termination date: 30 Sep 2004

Anthony Christopher Allen - Director (Inactive)

Appointment date: 16 Jul 1991

Termination date: 30 Sep 2004