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General information

Allen Strategic Limited

Type: NZ Limited Company (Ltd)
9429034028506
New Zealand Business Number
1833486
Company Number
Registered
Company Status

Allen Strategic Limited (issued a business number of 9429034028506) was launched on 27 Jun 2006. 4 addresses are currently in use by the company: 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 23 Cantina Avenue, Bayview, Auckland had been their physical address, up to 19 Oct 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Trustees Allen Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Allen, Terrence James (an individual) - located at Hillcrest, Auckland. Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 19 Oct 2015
331 Rosedale Road, Albany, Auckland, 0632 Registered & service 02 Jun 2023
Last updated:
Directors
Name and Address Role Period
Terrence James Allen
Hillcrest, Auckland, 0627
Address used since 03 Jul 2023
Hillcrest, Auckland, 0627
Address used since 29 Jan 2020
Bayview, Auckland, 0629
Address used since 04 Apr 2017
Albany, Auckland, 0632
Address used since 08 Aug 2018
Director 27 Jun 2006 - current
Addresses
Previous address Type Period
23 Cantina Avenue, Bayview, Auckland, 0629 Physical & registered 16 Jul 2012 - 19 Oct 2015
17 Northland Street, Grey Lynn, Auckland Physical & registered 03 Jul 2009 - 16 Jul 2012
Level 1, 1 Woodson Place, Glenfield, North Shore City 0747 Physical & registered 08 Jul 2008 - 03 Jul 2009
Bdo Spicers (ic), Level 8, 120 Albert Street, Auckland, New Zealand Registered & physical 27 Jun 2006 - 08 Jul 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Trustees Allen Limited
Shareholder NZBN: 9429041725610
Entity (NZ Limited Company) 		Albany
Auckland
0632 		08 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allen, Terrence James
Individual 		Hillcrest
Auckland
0627 		27 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Craig, Iain Hunter
Individual 		St Heliers
Auckland 1011
 27 Jun 2006 - 08 Aug 2016
Location
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