General information

Allied Property Investments Limited

Type: NZ Limited Company (Ltd)
9429030455740
New Zealand Business Number
4092659
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Allied Property Investments Limited (issued a business number of 9429030455740) was launched on 06 Nov 2012. 2 addresses are in use by the company: 19A Triton Drive, Albany, Auckland, 0757 (type: registered, physical). 19A Triton Drive, Albany, Auckland had been their registered address, until 11 Sep 2013. 30000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 10000 shares (33.33% of shares), namely:
Jameson, Steven Ivor (a director) located at Hauraki, Auckland postcode 0622,
Jameson, Ross (an individual) located at Rd 5, Whangarei postcode 0175. In the second group, a total of 2 shareholders hold 33.33% of all shares (10000 shares); it includes
Brodie, Susanne (an individual) - located at Bayswater, Auckland,
Brodie, Archibald (an individual) - located at Bayswater, Auckland. The next group of shareholders, share allotment (10000 shares, 33.33%) belongs to 2 entities, namely:
Duffy, Rebecca, located at Murrays Bay, Auckland (an individual),
Duffy, Craig Jon, located at Vaughan Crescent, Murrays Bay (a director). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Allied Property Investments Limited. Businesscheck's information was last updated on 21 Mar 2024.

Current address Type Used since
19a Triton Drive, Albany, Auckland, 0757 Service & physical 06 Nov 2012
19a Triton Drive, Albany, Auckland, 0757 Registered 11 Sep 2013
Directors
Name and Address Role Period
Steven Ivor Jameson
Hauraki, Auckland, 0622
Address used since 01 Aug 2022
Bayswater, Auckland, 0622
Address used since 18 Jan 2016
Director 06 Nov 2012 - current
Craig Jon Duffy
Churchill Rd, Murrays Bay, 0630
Address used since 06 Nov 2012
Director 06 Nov 2012 - current
Addresses
Previous address Type Period
19a Triton Drive, Albany, Auckland, 0757 Registered 06 Nov 2012 - 11 Sep 2013
Financial Data
Financial info
30000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Jameson, Steven Ivor
Director
Hauraki
Auckland
0622
06 Nov 2012 - current
Jameson, Ross
Individual
Rd 5
Whangarei
0175
02 Aug 2017 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Brodie, Susanne
Individual
Bayswater
Auckland
0622
23 Nov 2016 - current
Brodie, Archibald
Individual
Bayswater
Auckland
0622
02 Aug 2017 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Duffy, Rebecca
Individual
Murrays Bay
Auckland
0630
21 Dec 2017 - current
Duffy, Craig Jon
Director
Vaughan Crescent
Murrays Bay
0630
06 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Brodie, Joshua Gordon
Individual
Devonport
Auckland
0622
06 Nov 2012 - 23 Nov 2016
Location
Companies nearby
Allied Exterior Maintenance NZ Limited
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Allied Building Limited
19a Triton Drive
Aeml Limited
19a Triton Dr
Allied Exteriors Limited
19a Triton Drive
Allied Holdings NZ Limited
19a Triton Drive
North Shore Property Rentals Limited
19a Triton Drive
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