General information

Allied Five Limited

Type: NZ Limited Company (Ltd)
9429033537719
New Zealand Business Number
1920062
Company Number
Registered
Company Status

Allied Five Limited (issued an NZ business number of 9429033537719) was started on 21 Mar 2007. 2 addresses are in use by the company: 7 West Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, up to 17 Mar 2015. Allied Five Limited used more aliases, namely: Allied Pukekohe Limited from 21 Mar 2007 to 21 Mar 2007. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 400 shares (40% of shares), namely:
Patel, Nalin Kumar (an individual) located at Thames,
Patel, Rajendra (a director) located at Pukekohe, Auckland postcode 2120. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Shajas Company Limited (an entity) - located at Pukekohe, Pukekohe. Next there is the 3rd group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Esjay Investments Limited, located at Pukekohe, Pukekohe (an entity). Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
7 West Street, Pukekohe, Pukekohe, 2120 Registered & physical & service 17 Mar 2015
Directors
Name and Address Role Period
Rajendra Patel
Pukekohe, Auckland, 2120
Address used since 21 Mar 2007
Director 21 Mar 2007 - current
Nalin Kumar Patel
Thames, Auckland, 2120
Address used since 21 Mar 2007
Director 21 Mar 2007 - current
Rajendra Kumar Patel
Pukekohe, Auckland, 2120
Address used since 21 Mar 2007
Director 21 Mar 2007 - current
Harish Patel
Pukekohe, 2120
Address used since 21 Mar 2007
Director 21 Mar 2007 - 08 Mar 2016
Addresses
Previous address Type Period
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical 03 Mar 2011 - 17 Mar 2015
C/-oswin Griffiths Dfk Ltd [skk], Level 4, 52 Symonds Street, Auckland Registered & physical 21 Mar 2007 - 03 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Patel, Nalin Kumar
Individual
Thames
21 Mar 2007 - current
Patel, Rajendra
Director
Pukekohe
Auckland
2120
19 Dec 2022 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Shajas Company Limited
Shareholder NZBN: 9429033536842
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
21 Mar 2007 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Esjay Investments Limited
Shareholder NZBN: 9429033537078
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
21 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Patel, Rajendra Kumar
Individual
Pukekohe
21 Mar 2007 - 19 Dec 2022
Location
Companies nearby