Allen Patents Engineering Limited, a registered company, was incorporated on 28 Feb 1963. 9429040311821 is the business number it was issued. This company has been managed by 1 director, named Ross Clive Allen - an active director whose contract began on 02 Feb 1988.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (registered address),
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (service address),
205 Princes Street, Dunedin Central, Dunedin, 9016 (physical address).
Allen Patents Engineering Limited had been using 205 Princes Street, Dunedin Central, Dunedin as their service address up until 14 Feb 2023.
A total of 11520 shares are allotted to 2 shareholders (2 groups). The first group consists of 37 shares (0.32%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 11483 shares (99.68%).
Previous addresses
Address #1: 205 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Service address used from 22 Feb 2019 to 14 Feb 2023
Address #2: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered address used from 09 Nov 2018 to 14 Feb 2023
Address #3: Pricewaterhousecoopers, Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered address used from 14 May 2014 to 09 Nov 2018
Address #4: C/- Thomson Lang & Associates Ltd, 6th Floor, 10 George Street, Dunedin, 9054 New Zealand
Registered address used from 02 Mar 2012 to 14 May 2014
Address #5: Level 2, 151 Princes Street, Dunedin New Zealand
Physical address used from 31 Jan 2007 to 22 Feb 2019
Address #6: C/- Thomson Lang Ellis & Gardner, 8th Floor, 10 George Street, Dunedin New Zealand
Registered address used from 19 Feb 2001 to 02 Mar 2012
Address #7: The National Mutual Centre, 10 George Street, Dunedin
Registered address used from 19 Feb 2001 to 19 Feb 2001
Address #8: Rodgers & Associates, 504 George Street, Dunedin
Physical address used from 22 Feb 1992 to 31 Jan 2007
Address #9: -
Physical address used from 22 Feb 1992 to 22 Feb 1992
Basic Financial info
Total number of Shares: 11520
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 37 | |||
| Individual | Allen, Colleen Mary |
Wanaka 9305 New Zealand |
28 Feb 1963 - |
| Shares Allocation #2 Number of Shares: 11483 | |||
| Individual | Allen, Ross Clive |
Wanaka 9305 New Zealand |
28 Feb 1963 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen, Rebecca Mary |
Havelock Havelock 7100 New Zealand |
28 May 2014 - 31 Oct 2022 |
| Individual | Allen, Bryce Colin |
Rd 2 Mosgiel 9092 New Zealand |
28 May 2014 - 31 Oct 2022 |
| Individual | Allen, Blair Daniel |
Wanaka 9305 New Zealand |
28 May 2014 - 31 Oct 2022 |
Ross Clive Allen - Director
Appointment date: 02 Feb 1988
Address: Wanaka, 9305 New Zealand
Address used since 21 Feb 2023
Address: Mosgiel, Otago, 9092 New Zealand
Address used since 16 Jan 2008
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