General information
Allied Exteriors Limited
Type: NZ Limited Company (Ltd)9429034261606
New Zealand Business Number
1779612
Company Number
Registered
Company Status
Allied Exteriors Limited (issued a business number of 9429034261606) was registered on 07 Mar 2006. 2 addresses are in use by the company: 19A Triton Drive, Albany, 0757 (type: physical, registered). 26B Tarndale Grove, Albany had been their registered address, up to 12 Apr 2012. Allied Exteriors Limited used other names, namely: Allied Coatings Limited from 07 Mar 2006 to 09 Mar 2009. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Allied Holdings Nz Limited (an entity) located at Albany, Albany postcode 0757. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19a Triton Drive, Albany, 0757 | Physical & registered & service | 12 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Jameson
Bayswater, Auckland, 0622
Address used since 16 Jan 2016 |
Director | 25 May 2007 - current |
|
Deon Carl Pelser
Glenfield,
Address used since 07 Mar 2006 |
Director | 07 Mar 2006 - 25 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26b Tarndale Grove, Albany | Registered & physical | 04 Dec 2006 - 12 Apr 2012 |
| 5a Tarndale Grove, Albany | Physical & registered | 03 Aug 2006 - 04 Dec 2006 |
| 12m Andromeda Cresent, East Tamaki | Physical & registered | 07 Mar 2006 - 03 Aug 2006 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allied Holdings NZ Limited Shareholder NZBN: 9429034298800 Entity (NZ Limited Company) |
Albany Albany 0757 |
07 Mar 2006 - current |
Ultimate Holding Company
| Name | Allied Holdings NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1769414 |
| Country of origin | NZ |
Location
Companies nearby
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Total Sport Limited Unit B 26 Tarndale Grove |
|
Leaky Homes Community Trust 26b Tarndale Grove |
|
G E C Trustee Limited 11 Tarndale Grove |
|
Smooth Services Limited 11 Tarndale Grove |
|
Pleroo Park Management Limited 7 Tarndale Grove |
|
The Topstone Limited 7 Tarndale Grove |