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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Director | Spark, Alisa-ann |
Cromwell 9384 New Zealand |
23 Jul 2015 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Spark, Simon Frederick |
Cromwell 9384 New Zealand |
23 Jul 2015 - |
Shares Allocation #3 Number of Shares: 119600 | |||
Director | Spark, Alisa-ann |
Cromwell 9384 New Zealand |
23 Jul 2015 - |
Director | Spark, Simon Frederick |
Cromwell 9384 New Zealand |
23 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcintyre, Hugh Francis |
Alexandra Alexandra 9320 New Zealand |
23 Jul 2015 - 26 Jun 2020 |
Individual | Mcintyre, Hugh Francis |
Alexandra Alexandra 9320 New Zealand |
23 Jul 2015 - 26 Jun 2020 |
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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