General information

Allamanda Investments Limited

Type: NZ Limited Company (Ltd)
9429032683578
New Zealand Business Number
2145613
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Allamanda Investments Limited (NZBN 9429032683578) was registered on 01 Jul 2008. 2 addresses are currently in use by the company: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 1, 110 Customs Street West, Auckland had been their physical address, up until 06 May 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 38 shares (38 per cent of shares), namely:
Mccarthy, Ross Kenneth (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 12 per cent of all shares (exactly 12 shares); it includes
Mays Road Limited (an entity) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Mccarthy, Wayne Alister, located at Oratia, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the classification the ABS issued Allamanda Investments Limited. Our information was updated on 12 Mar 2024.

Current address Type Used since
Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered & service 06 May 2021
Contact info
64 21 416405
Phone (Phone)
rossmcc@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ross Kenneth Mccarthy
Glendowie, Auckland, 1071
Address used since 01 Jul 2008
Director 01 Jul 2008 - current
Wayne Alister Mccarthy
Oratia, Auckland, 0604
Address used since 03 Nov 2014
Director 01 Jul 2008 - current
Addresses
Previous address Type Period
Level 1, 110 Customs Street West, Auckland, 1010 Physical & registered 08 May 2018 - 06 May 2021
55 Roberta Avenue, Glendowie, Auckland, 1071 Registered & physical 01 Jul 2008 - 08 May 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38
Shareholder Name Address Period
Mccarthy, Ross Kenneth
Individual
Glendowie
Auckland
1071
01 Jul 2008 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Mays Road Limited
Shareholder NZBN: 9429030612839
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
31 Mar 2023 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mccarthy, Wayne Alister
Individual
Oratia
Auckland
0604
01 Jul 2008 - current
Location
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