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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Suzanne Allen Design Limited Shareholder NZBN: 9429033476568 |
Parnell Auckland 1052 New Zealand |
02 Aug 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Allen, Mark William |
Point Chevalier Auckland 1022 New Zealand |
21 Aug 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Allen, Suzanne Maree Reidy |
Point Chevalier Auckland 1022 New Zealand |
21 Aug 2017 - |
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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