Allure Architectural Limited, a registered company, was incorporated on 31 Oct 2017. 9429046435064 is the NZBN it was issued. "Architectural service" (business classification M692120) is how the company has been categorised. The company has been supervised by 1 director, named Jarrod Suckling - an active director whose contract started on 31 Oct 2017.
Last updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 9 Huron Street, Takapuna, Auckland, 0622 (type: registered, service).
Allure Architectural Limited had been using Level 1, 40 Hurstmere Road, Takapuna, Auckland as their registered address until 17 Apr 2024.
One entity controls all company shares (exactly 100 shares) - Suckling, Jarrod - located at 0622, Takapuna, Auckland.
Other active addresses
Address #4: Level 1, 9 Huron Street, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 17 Apr 2024
Principal place of activity
Level 1, 40 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 1, 40 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 29 Jun 2022 to 17 Apr 2024
Address #2: 11a The Esplanade, Campbells Bay, Auckland, 0630 New Zealand
Physical & registered address used from 31 Oct 2017 to 29 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Suckling, Jarrod |
Takapuna Auckland 0622 New Zealand |
31 Oct 2017 - |
Jarrod Suckling - Director
Appointment date: 31 Oct 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Mar 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Jun 2022
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 31 Oct 2017
Hingaro Holdings Limited
11 The Esplanade
Amart Holdings Limited
13 The Esplanade
Park 75 Limited
10 The Esplanade
Apollo Park Projects Limited
10 The Esplanade
Hauraki 51 Limited
10 The Esplanade
Black Matrix Limited
20 The Esplanade
Allure Construction Limited
11a The Esplanade
Artelier Dwell Limited
9/404 Beach Road
Illumi Architecture Limited
51 Galaxy Drive
K & J Architecture Design Limited
51 Maxwelton Drive
Se-ni Limited
260 East Coast Road
Value Homes Limited
368 Beach Road