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Sj Allen Holdings Limited

Type: NZ Limited Company (Ltd)
9429041858561
NZBN
5749368
Company Number
Registered
Company Status
D292140
Industry classification code
Waste Disposal Service
Industry classification description
Current address
50d Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 16 Dec 2021

Sj Allen Holdings Limited was started on 23 Jul 2015 and issued a number of 9429041858561. This registered LTD company has been managed by 2 directors: Simon Frederick Spark - an active director whose contract began on 23 Jul 2015,
Alisa-Ann Spark - an active director whose contract began on 23 Jul 2015.
As stated in our database (updated on 24 Feb 2024), this company uses 1 address: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical).
Until 16 Dec 2021, Sj Allen Holdings Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address.
A total of 120000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Spark, Alisa-Ann (a director) located at Cromwell postcode 9384.
Another group consists of 1 shareholder, holds 0.17 per cent shares (exactly 200 shares) and includes
Spark, Simon Frederick - located at Cromwell.
The third share allotment (119600 shares, 99.67%) belongs to 2 entities, namely:
Spark, Alisa-Ann, located at Cromwell (a director),
Spark, Simon Frederick, located at Cromwell (a director). Sj Allen Holdings Limited was classified as "Waste disposal service" (ANZSIC D292140).

Addresses

Previous addresses

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 15 Jul 2020 to 16 Dec 2021

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 31 Jul 2019 to 16 Dec 2021

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 23 Jul 2015 to 15 Jul 2020

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 23 Jul 2015 to 31 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Spark, Alisa-ann Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Spark, Simon Frederick Cromwell
9384
New Zealand
Shares Allocation #3 Number of Shares: 119600
Director Spark, Alisa-ann Cromwell
9384
New Zealand
Director Spark, Simon Frederick Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintyre, Hugh Francis Alexandra
Alexandra
9320
New Zealand
Individual Mcintyre, Hugh Francis Alexandra
Alexandra
9320
New Zealand
Directors

Simon Frederick Spark - Director

Appointment date: 23 Jul 2015

Address: Cromwell, 9384 New Zealand

Address used since 23 Jul 2015

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 23 Jul 2015


Alisa-ann Spark - Director

Appointment date: 23 Jul 2015

Address: Cromwell, 9384 New Zealand

Address used since 23 Jul 2015

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 23 Jul 2015

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