Allwyn Capital Limited, a registered company, was registered on 28 May 2015. 9429041775899 is the business number it was issued. "Financial asset investing" (business classification K624010) is how the company was classified. This company has been run by 4 directors: Craig David Anderson - an active director whose contract started on 28 May 2015,
Brian Keith Russell - an inactive director whose contract started on 28 May 2015 and was terminated on 31 Aug 2021,
Anthony John Gavigan - an inactive director whose contract started on 28 May 2015 and was terminated on 31 Aug 2021,
Ernst Boudewijn Hammelburg - an inactive director whose contract started on 28 May 2015 and was terminated on 10 Mar 2016.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, Office 6, 300 Queen Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Allwyn Capital Limited had been using Level 1, 14 Jervois Road, Ponsonby, Auckland as their registered address up to 29 Sep 2021.
Previous names used by this company, as we found at BizDb, included: from 26 May 2015 to 21 Sep 2021 they were named Zombie Holdings Limited.
A single entity owns all company shares (exactly 4 shares) - Anderson, Craig David - located at 1010, Auckland Central, Auckland.
Principal place of activity
Level 1, 14 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Previous address
Address: Level 1, 14 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 28 May 2015 to 29 Sep 2021
Basic Financial info
Total number of Shares: 4
Annual return filing month: October
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4 | |||
Director | Anderson, Craig David |
Auckland Central Auckland 1010 New Zealand |
20 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Allwyn Design Limited Shareholder NZBN: 9429041763872 Company Number: 5702510 |
28 May 2015 - 20 Sep 2021 | |
Entity | Allwyn Design Limited Shareholder NZBN: 9429041763872 Company Number: 5702510 |
28 May 2015 - 20 Sep 2021 |
Ultimate Holding Company
Craig David Anderson - Director
Appointment date: 28 May 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 May 2015
Brian Keith Russell - Director (Inactive)
Appointment date: 28 May 2015
Termination date: 31 Aug 2021
ASIC Name: B K Russell Pty Ltd
Address: Sans Souci, New South Wales, 2219 Australia
Address used since 28 May 2015
Address: Sans Souci, New South Wales, 2219 Australia
Anthony John Gavigan - Director (Inactive)
Appointment date: 28 May 2015
Termination date: 31 Aug 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 May 2015
Ernst Boudewijn Hammelburg - Director (Inactive)
Appointment date: 28 May 2015
Termination date: 10 Mar 2016
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 28 May 2015
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