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Allan Brothers Scaffolding Limited

Type: NZ Limited Company (Ltd)
9429041665589
NZBN
5641567
Company Number
Registered
Company Status
E329970
Industry classification code
Scaffolding Construction
Industry classification description
Current address
515a Mt Wellington Highway
Mt Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 19 Aug 2021

Allan Brothers Scaffolding Limited was launched on 23 Mar 2015 and issued a number of 9429041665589. The registered LTD company has been run by 4 directors: Dawn Elizabeth Allan - an active director whose contract began on 23 Mar 2015,
Michael John Mcnie - an active director whose contract began on 23 Mar 2015,
Luke James Allan - an active director whose contract began on 23 Mar 2015,
Kurt Andrew Allan - an active director whose contract began on 23 Mar 2015.
As stated in BizDb's database (last updated on 04 Apr 2024), this company registered 1 address: 515A Mt Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical).
Up to 19 Aug 2021, Allan Brothers Scaffolding Limited had been using 28-30 Miami Parade, Onehunga, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 170 shares are held by 1 entity, namely:
Allan, Luke James (a director) located at Mount Roskill, Auckland postcode 1041.
Then there is a group that consists of 1 shareholder, holds 45 per cent shares (exactly 450 shares) and includes
Allan, Dawn Elizabeth - located at Epsom, Auckland.
The third share allotment (200 shares, 20%) belongs to 1 entity, namely:
Mcnie, Michael John, located at Epsom, Auckland (a director). Allan Brothers Scaffolding Limited is classified as "Scaffolding construction" (business classification E329970).

Addresses

Previous addresses

Address: 28-30 Miami Parade, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 09 Nov 2020 to 19 Aug 2021

Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 15 Aug 2019 to 09 Nov 2020

Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Sep 2016 to 15 Aug 2019

Address: 30 Angle Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 23 Mar 2015 to 01 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 170
Director Allan, Luke James Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 450
Director Allan, Dawn Elizabeth Epsom
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 200
Director Mcnie, Michael John Epsom
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 180
Director Allan, Kurt Andrew Greenlane
Auckland
1061
New Zealand
Directors

Dawn Elizabeth Allan - Director

Appointment date: 23 Mar 2015

Address: Epsom, Auckland, 1051 New Zealand

Address used since 15 Aug 2023

Address: Epsom, Auckland, 1051 New Zealand

Address used since 11 Aug 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 23 Mar 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 23 Mar 2015


Michael John Mcnie - Director

Appointment date: 23 Mar 2015

Address: Epsom, Auckland, 1051 New Zealand

Address used since 15 Aug 2023

Address: Epsom, Auckland, 1051 New Zealand

Address used since 11 Aug 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 23 Mar 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 23 Mar 2015


Luke James Allan - Director

Appointment date: 23 Mar 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 11 Aug 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 24 Aug 2017

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 23 Mar 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 10 Sep 2018


Kurt Andrew Allan - Director

Appointment date: 23 Mar 2015

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 15 Aug 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 24 Aug 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 23 Mar 2015

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