General information

Allen & Unwin New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031048101
New Zealand Business Number
3437171
Company Number
Registered
Company Status
G424410 - Book Retailing
Industry classification codes with description

Allen & Unwin New Zealand Limited (issued a New Zealand Business Number of 9429031048101) was registered on 18 Jul 2011. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Allen & Unwin Pty Limited (an other) located at Crows Nest, Nsw postcode 2065. "Book retailing" (ANZSIC G424410) is the classification the ABS issued Allen & Unwin New Zealand Limited. Our data was updated on 20 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Directors
Name and Address Role Period
Patrick Andrew Gallagher
Crows Nest, Sydney, New South Wales, 2065
Address used since 01 Jan 1970
Waverton, Nsw, 2060
Address used since 18 Jul 2011
Director 18 Jul 2011 - current
Robert John Gorman
Lane Cove, Nsw, 2066
Address used since 18 Jul 2011
Crows Nest, Sydney, New South Wales, 2065
Address used since 01 Jan 1970
Director 18 Jul 2011 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 19 Nov 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 20 Nov 2013 - 19 Nov 2014
203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 18 Jul 2011 - 20 Nov 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Allen & Unwin Pty Limited
Other (Other)
Crows Nest
Nsw
2065
18 Jul 2011 - current

Ultimate Holding Company
Name Allen & Unwin
Type Australian Proprietary Company
Ultimate Holding Company Number 3994278
Country of origin AU
Address 88 Alexander Street, Crows Nest
Sydney
New South Wales 2065
Location
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