Allright Group Limited was started on 29 Mar 2017 and issued an NZBN of 9429046031051. The registered LTD company has been supervised by 3 directors: Dean Robert Allright - an active director whose contract started on 29 Mar 2017,
Lynnette Margaret Margison - an active director whose contract started on 29 Mar 2017,
Mark Donald Allright - an active director whose contract started on 29 Mar 2017.
According to our information (last updated on 21 Apr 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
A total of 990 shares are allocated to 3 groups (6 shareholders in total). In the first group, 330 shares are held by 2 entities, namely:
Allright, Mark Donald (a director) located at Pakuranga, Auckland postcode 2010,
Donovan, Stephen Patrick (an individual) located at Herald Island, Auckland postcode 0618.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 330 shares) and includes
Allright, Dean Robert - located at Brunswick, Victoria,
Allright, Robert - located at Rd 1, Howick.
The next share allocation (330 shares, 33.33%) belongs to 2 entities, namely:
Margison, Lynnette Margaret, located at Mount Wellington, Auckland (a director),
Graham, Carol Marion, located at Half Moon Bay, Auckland (an individual). Allright Group Limited was categorised as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 990
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 330 | |||
| Director | Allright, Mark Donald |
Pakuranga Auckland 2010 New Zealand |
18 Jul 2018 - |
| Individual | Donovan, Stephen Patrick |
Herald Island Auckland 0618 New Zealand |
18 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 330 | |||
| Director | Allright, Dean Robert |
Brunswick Victoria 3056 Australia |
18 Jul 2018 - |
| Individual | Allright, Robert |
Rd 1 Howick 2571 New Zealand |
29 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 330 | |||
| Director | Margison, Lynnette Margaret |
Mount Wellington Auckland 1060 New Zealand |
18 Jul 2018 - |
| Individual | Graham, Carol Marion |
Half Moon Bay Auckland 2012 New Zealand |
29 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allright, Donald Norman |
Beachlands Auckland 2018 New Zealand |
29 Mar 2017 - 18 Jul 2018 |
| Individual | Allright, Norman Donald |
Beachlands Auckland 2018 New Zealand |
18 Jul 2018 - 09 Jul 2019 |
Dean Robert Allright - Director
Appointment date: 29 Mar 2017
Address: Brunswick, Victoria, 3056 Australia
Address used since 29 Mar 2017
Lynnette Margaret Margison - Director
Appointment date: 29 Mar 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 29 Mar 2017
Mark Donald Allright - Director
Appointment date: 29 Mar 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Feb 2018
Address: Howick, Auckland, 2013 New Zealand
Address used since 29 Mar 2017
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