General information
Allens Road Joint Venture Nominee Limited
Type: NZ Limited Company (Ltd)9429031470889
New Zealand Business Number
3016920
Company Number
Registered
Company Status
Allens Road Joint Venture Nominee Limited (issued a business number of 9429031470889) was registered on 05 Jul 2010. 3 addresses are currently in use by the company: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 122 Carbine Road, Mount Wellington, Auckland had been their registered address, up to 27 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Clark, William Gordon (a director) located at Mount Wellington, Auckland postcode 1060. The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Wallace Road, Papatoetoe, Manukau, 2025 | Other (Address For Share Register) | 05 Jul 2010 |
| Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 27 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Gordon Clark
Mount Wellington, Auckland, 1060
Address used since 05 Jul 2010 |
Director | 05 Jul 2010 - current |
|
Mark Owen Verran
Mangere Bridge, Auckland, 2022
Address used since 14 Oct 2016 |
Director | 05 Jul 2010 - 30 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 122 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical | 24 Jan 2020 - 27 Sep 2021 |
| 4 Wallace Road, Papatoetoe Central, Auckland, 2025 | Physical & registered | 05 Jul 2010 - 24 Jan 2020 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, William Gordon Director |
Mount Wellington Auckland 1060 |
05 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verran, Mark Owen Individual |
Mangere Bridge Auckland 2022 |
05 Jul 2010 - 20 Jul 2022 |
Location
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