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Allwyn Capital Limited

Type: NZ Limited Company (Ltd)
9429041775899
NZBN
5713487
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 3, Office 6, 300 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 29 Sep 2021

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.

Addresses

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

Contact info
64 21 882385
Phone
craig@greendoorcapital.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 4
Director Anderson, Craig David Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Allwyn Design Limited
Shareholder NZBN: 9429041763872
Company Number: 5702510
Entity Allwyn Design Limited
Shareholder NZBN: 9429041763872
Company Number: 5702510

Ultimate Holding Company

28 May 2015
Effective Date
Anderson Gavigan Russell Limited
Name
Ltd
Type
5702510
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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