Allen Properties Group Limited, a registered company, was incorporated on 08 Apr 2016. 9429042283683 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been managed by 1 director, named Simon Christopher Allen - an active director whose contract started on 08 Apr 2016.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 3 Springvale Road, Waiuku, Waiuku, 2123 (types include: registered, physical).
Allen Properties Group Limited had been using 9B Mellsop Avenue, Waiuku, Waiuku as their registered address up until 13 Aug 2021.
One entity owns all company shares (exactly 100 shares) - Allen, Simon Christopher - located at 2123, Waiuku, Waiuku.
Principal place of activity
9b Mellsop Avenue, Waiuku, Waiuku, 2123 New Zealand
Previous addresses
Address: 9b Mellsop Avenue, Waiuku, Waiuku, 2123 New Zealand
Registered & physical address used from 28 Jul 2020 to 13 Aug 2021
Address: 128 Old Wairoa Road, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 30 Oct 2017 to 28 Jul 2020
Address: 47a Grove Road, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 08 Apr 2016 to 30 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Allen, Simon Christopher |
Waiuku Waiuku 2123 New Zealand |
08 Apr 2016 - |
Simon Christopher Allen - Director
Appointment date: 08 Apr 2016
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 01 May 2021
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 02 May 2020
Address: Papakura, Papakura, 2110 New Zealand
Address used since 08 Apr 2016
Address: Papakura, Papakura, 2110 New Zealand
Address used since 02 Oct 2017
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