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Allnation Pty Ltd

Type: Overseas Asic Company (Asic)
9429041488850
NZBN
5497263
Company Number
Registered
Company Status
074594488
Australian Company Number
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Service address used since 07 Nov 2014
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered address used since 28 Jan 2021

Allnation Pty Ltd, a registered company, was registered on 07 Nov 2014. 9429041488850 is the NZ business identifier it was issued. The company has been run by 7 directors: John Richard Battley - an active director whose contract began on 07 Nov 2014,
Pam Newlove - an active person authorised for service whose contract began on 22 Jan 2021,
Pam Newlove person authorised for service whose contract began on 22 Jan 2021,
Ilja Alexander Battley - an active director whose contract began on 01 Feb 2023,
John Richard Battley - an inactive director whose contract began on 07 Nov 2014 and was terminated on 01 Feb 2023.
Updated on 26 Feb 2024, our data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: registered, service).
Allnation Pty Ltd had been using L4, 152 Fanshawe Street, Auckland as their registered address up to 28 Jan 2021.

Addresses

Previous addresses

Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 22 Jan 2021 to 28 Jan 2021

Address #2: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 11 Mar 2016 to 22 Jan 2021

Address #3: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 07 Nov 2014 to 11 Mar 2016

Financial Data

Basic Financial info

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 28 Feb 2023

Country of origin: AU

Directors

John Richard Battley - Director

Appointment date: 07 Nov 2014

Address: Cottesloe Wa 6011, Australia

Address used since 07 Nov 2014


Pam Newlove - Person Authorised for Service

Appointment date: 22 Jan 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 Jan 2021


Pam Newlove - Person Authorised For Service

Appointment date: 22 Jan 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 Jan 2021


Ilja Alexander Battley - Director

Appointment date: 01 Feb 2023

Address: Alphington, Vic, 3078 Australia

Address used since 07 Feb 2023


John Richard Battley - Director (Inactive)

Appointment date: 07 Nov 2014

Termination date: 01 Feb 2023

Address: York, Wa, 6302 Australia

Address used since 07 Nov 2014

Address: 15 Overton Gardens, Cottesloe, Wa, 6011 Australia

Address used since 07 Nov 2014

Address: 58 Kings Park Road, West Perth, Wa, 6005 Australia

Address used since 07 Nov 2014


Pam Newlove - Person Authorised For Service

Appointment date: 07 Nov 2014

Termination date: 22 Jan 2021

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Address used from 07 Nov 2014 to 22 Jan 2021


Pam Newlove - Person Authorised for Service

Appointment date: 07 Nov 2014

Termination date: 22 Jan 2021

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Address used from 07 Nov 2014 to 22 Jan 2021

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