General information

Allied Fastenings Limited

Type: NZ Limited Company (Ltd)
9429031129152
New Zealand Business Number
3362331
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106802084
GST Number
G423130 - Hardware Retailing - Domestic
Industry classification codes with description

Allied Fastenings Limited (New Zealand Business Number 9429031129152) was incorporated on 15 Apr 2011. 5 addresess are currently in use by the company: 21 Neville Street, Warkworth, 0910 (type: office, delivery). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, up to 10 Sep 2021. Allied Fastenings Limited used other aliases, namely: Turner Investments Limited from 15 Apr 2011 to 29 Apr 2011. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Langridge, Melissa Janscie (an individual) located at Wairau Valley, Auckland postcode 0627,
Kelly, Paul Michael (an individual) located at Wairau Valley, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Kelly, Paul Michael (an individual) - located at Wairau Valley, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Langridge, Melissa Janscie, located at Wairau Valley, Auckland (an individual). "Hardware retailing - domestic" (ANZSIC G423130) is the classification the Australian Bureau of Statistics issued to Allied Fastenings Limited. The Businesscheck information was last updated on 07 Mar 2024.

Current address Type Used since
Po Box 100611, North Shore, Auckland, 0745 Postal 06 Nov 2019
21 Neville Street, Warkworth, Warkworth, 0910 Physical & service 09 Sep 2021
21 Neville Street, Warkworth, Warkworth, 0910 Registered 10 Sep 2021
21 Neville Street, Warkworth, 0910 Office 15 Sep 2021
Contact info
64 09 4440909
Phone (Phone)
maryanne@alliedfastenings.co.nz
Email
www.alliedfastenings.co.nz
Website
Directors
Name and Address Role Period
Phillip John Turner
Northcote Point, Auckland, 0627
Address used since 20 Nov 2015
Director 15 Apr 2011 - current
Paul Michael Kelly
Wairau Valley, Auckland, 0627
Address used since 25 Mar 2021
Rd 1, Muriwai, 0881
Address used since 05 Dec 2018
Director 05 Dec 2018 - current
Melissa Janscie Langridge
Wairau Valley, Auckland, 0627
Address used since 24 Aug 2021
Director 24 Aug 2021 - current
Philip John Turner
Wairau Valley, Auckland, 0627
Address used since 25 Mar 2021
Northcote Point, Auckland, 0627
Address used since 20 Nov 2015
Director 15 Apr 2011 - 27 Aug 2021
Maryanne Elizabeth Turner
Wairau Valley, Auckland, 0627
Address used since 25 Mar 2021
Northcote Point, Auckland, 0627
Address used since 20 Nov 2015
Director 15 Apr 2011 - 27 Aug 2021
Addresses
Other active addresses
Type Used since
21 Neville Street, Warkworth, 0910 Office 15 Sep 2021
21 Neville Street, Warkworth, Warkworth, 0910 Delivery 15 Sep 2021
Principal place of activity
21 Neville Street , Warkworth , 0910
Previous address Type Period
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered 24 Aug 2021 - 10 Sep 2021
109 Tuwharetoa Street, Taupo, Taupo, 3330 Physical 24 Aug 2021 - 09 Sep 2021
109 Tuwharetoa Street, Taupo, Taupo, 3330 Physical & registered 15 Apr 2011 - 24 Aug 2021
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Langridge, Melissa Janscie
Individual
Wairau Valley
Auckland
0627
20 Dec 2018 - current
Kelly, Paul Michael
Individual
Wairau Valley
Auckland
0627
20 Dec 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kelly, Paul Michael
Individual
Wairau Valley
Auckland
0627
20 Dec 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Langridge, Melissa Janscie
Individual
Wairau Valley
Auckland
0627
20 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Jensen, Ian Roger
Individual
Taupo
Taupo
3330
14 Jul 2012 - 07 Sep 2021
Turner, Philip John
Individual
Wairau Valley
Auckland
0627
06 Oct 2020 - 07 Sep 2021
Turner, Phillip John
Individual
Northcote Point
Auckland
0627
15 Apr 2011 - 06 Oct 2020
Turner, John
Individual
Rd 2
Tauranga
3172
14 Jul 2012 - 12 Oct 2018
Turner, Maryanne Elizabeth
Individual
Wairau Valley
Auckland
0627
15 Apr 2011 - 07 Sep 2021
Mansfield, David
Individual
Warkworth
0982
14 Jul 2012 - 12 Oct 2018
Hanna, Andrea May
Individual
Te Kuiti
3982
14 Jul 2012 - 09 Nov 2015
Turner, Philip John
Individual
Wairau Valley
Auckland
0627
06 Oct 2020 - 07 Sep 2021
Turner, Philip John
Individual
Wairau Valley
Auckland
0627
06 Oct 2020 - 07 Sep 2021
Jensen, Ian Roger
Individual
Rainbow Point
Taupo
3330
14 Jul 2012 - 07 Sep 2021
Jensen, Ian Roger
Individual
Rainbow Point
Taupo
3330
14 Jul 2012 - 07 Sep 2021
Jensen, Ian Roger
Individual
Taupo
Taupo
3330
14 Jul 2012 - 07 Sep 2021
Phillip John Turner
Director
Northcote Point
Auckland
0627
15 Apr 2011 - 06 Oct 2020
Phillip John Turner
Director
Northcote Point
Auckland
0627
15 Apr 2011 - 06 Oct 2020
Phillip John Turner
Director
Northcote Point
Auckland
0627
15 Apr 2011 - 06 Oct 2020
Phillip John Turner
Director
Northcote Point
Auckland
0627
15 Apr 2011 - 06 Oct 2020
Hanna, Athol Brian
Individual
Te Kuiti
3982
14 Jul 2012 - 09 Nov 2015
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
14 Jul 2012 - 09 Nov 2015
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
14 Jul 2012 - 09 Nov 2015
Burns, Victoria
Individual
Rd 6
Tauranga
3176
14 Jul 2012 - 12 Oct 2018
Location
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