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Allen Project Services Limited

Type: NZ Limited Company (Ltd)
9429046286123
NZBN
6378153
Company Number
Registered
Company Status
123656458
GST Number
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
11a Wright Rd
Point Chevalier
Auckland 1022
New Zealand
Postal & office & delivery address used since 18 Jun 2020
11a, Wright Road, Point Chev, Auckland
Auckland
Auckland 1022
New Zealand
Registered & physical & service address used since 10 Mar 2022

Allen Project Services Limited, a registered company, was started on 21 Aug 2017. 9429046286123 is the business number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company has been classified. The company has been managed by 2 directors: Mark William Allen - an active director whose contract started on 21 Aug 2017,
Suzanne Maree Reidy Allen - an inactive director whose contract started on 21 Aug 2017 and was terminated on 15 Jun 2020.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 11A, Wright Road, Point Chev, Auckland, Auckland, Auckland, 1022 (type: registered, physical).
Allen Project Services Limited had been using 11A Wright Rd, Point Chevalier, Auckland as their registered address up until 10 Mar 2022.
Previous names for the company, as we identified at BizDb, included: from 07 Aug 2017 to 27 Jul 2020 they were named Trenzwell Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

11a Wright Rd, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address #1: 11a Wright Rd, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 26 Sep 2017 to 10 Mar 2022

Address #2: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 21 Aug 2017 to 26 Sep 2017

Contact info
64 27 2040027
18 Jun 2020 Phone
mwallen6464@gmail.com
18 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Suzanne Allen Design Limited
Shareholder NZBN: 9429033476568
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Allen, Mark William Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Allen, Suzanne Maree Reidy Point Chevalier
Auckland
1022
New Zealand
Directors

Mark William Allen - Director

Appointment date: 21 Aug 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 21 Aug 2017


Suzanne Maree Reidy Allen - Director (Inactive)

Appointment date: 21 Aug 2017

Termination date: 15 Jun 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 21 Aug 2017

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