Allergex Holdings Limited, a registered company, was registered on 16 Jul 2014. 9429041324707 is the business number it was issued. "Household appliance (excluding whiteware) mfg" (ANZSIC C244930) is how the company has been classified. This company has been managed by 2 directors: Navin Nelesh Narayan - an active director whose contract began on 30 Mar 2021,
Sadiyya Ismail - an inactive director whose contract began on 16 Jul 2014 and was terminated on 30 Mar 2021.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 13, 852 Mount Eden Road, Three Kings, Auckland, 1024 (type: registered, service).
Allergex Holdings Limited had been using 13/852 Mount Eden Road, Three Kings, Auckland as their registered address up until 07 Aug 2014.
A single entity owns all company shares (exactly 100 shares) - Narayan, Navin Nelesh - located at 1024, Three Kings, Auckland.
Previous addresses
Address #1: 13/852 Mount Eden Road, Three Kings, Auckland, 1024 New Zealand
Registered & physical address used from 28 Jul 2014 to 07 Aug 2014
Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Jul 2014 to 28 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Narayan, Navin Nelesh |
Three Kings Auckland 1024 New Zealand |
30 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ismail, Sadiyya |
Three Kings Auckland 1024 New Zealand |
16 Jul 2014 - 30 Mar 2021 |
Navin Nelesh Narayan - Director
Appointment date: 30 Mar 2021
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 30 Mar 2021
Sadiyya Ismail - Director (Inactive)
Appointment date: 16 Jul 2014
Termination date: 30 Mar 2021
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 13 Nov 2019
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 16 Jul 2014
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