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General information

Allyn Holdings Limited

Type: NZ Limited Company (Ltd)
9429034315804
New Zealand Business Number
1765924
Company Number
Registered
Company Status

Allyn Holdings Limited (issued a New Zealand Business Number of 9429034315804) was incorporated on 15 Feb 2006. 4 addresses are in use by the company: 182 Golden Shore Place, Coromandel, Coromandel, 3506 (type: physical, service). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 01 Dec 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Deane, Lynne (an individual) located at Coromandel, Coromandel postcode 3506. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Deane, Alan (an individual) - located at Coromandel, Coromandel. Our data was last updated on 08 Mar 2024.

Current address Type Used since
109 Main Road, Katikati, 3129 Registered 01 Dec 2016
182 Golden Shore Place, Coromandel, Coromandel, 3506 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Mar 2022
182 Golden Shore Place, Coromandel, Coromandel, 3506 Physical & service 17 Mar 2022
Last updated:
Directors
Name and Address Role Period
Alan Deane
Coromandel, Coromandel, 3506
Address used since 09 Mar 2022
Omokoroa, Omokoroa, 3114
Address used since 28 Mar 2014
Director 15 Feb 2006 - current
Lynne Deane
Papakura,
Address used since 15 Feb 2006
Director 15 Feb 2006 - 27 Oct 2006
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 07 Apr 2016 - 01 Dec 2016
34 Rosemont Road, Waihi, Waihi, 3610 Registered 09 Jun 2014 - 07 Apr 2016
16 Mcdonnell Street, Omokoroa, Omokoroa, 3114 Physical 07 Apr 2014 - 17 Mar 2022
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 20 Mar 2012 - 09 Jun 2014
45a Barnhill Crescent, Pahurehure, Papakura, 2113 Physical 20 Mar 2012 - 07 Apr 2014
45 Barnhill Crescent, Pahurehure, Papakura, 2113 Physical 30 Nov 2010 - 20 Mar 2012
34 Rosemont Road, Waihi, Waihi, 3610 Registered 30 Nov 2010 - 20 Mar 2012
C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland Registered & physical 15 Sep 2008 - 30 Nov 2010
1/181 Great South Road, Takanini Physical & registered 15 Feb 2006 - 15 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Deane, Lynne
Individual 		Coromandel
Coromandel
3506 		15 Feb 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Deane, Alan
Individual 		Coromandel
Coromandel
3506 		15 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity 		13 Nov 2009 - 13 Dec 2010
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity 		13 Nov 2009 - 13 Dec 2010
Location
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