General information
Allied Bulk Limited
Type: NZ Limited Company (Ltd)9429034383179
New Zealand Business Number
1746761
Company Number
Registered
Company Status
Allied Bulk Limited (issued a business number of 9429034383179) was incorporated on 13 Dec 2005. 6 addresess are currently in use by the company: 25 Esk Street, Level 6, Invercargill, 9810 (type: service, office). 35 Inglewood Road, Invercargill had been their registered address, until 11 Aug 2023. Allied Bulk Limited used more names, namely: Bulk Distribution Limited from 13 Dec 2005 to 08 Sep 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
H. W. Richardson Group Limited (an entity) located at Level 6, Invercargill postcode 9810. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Inglewood Road, Invercargill | Service & physical | 13 Dec 2005 |
| Po Box 1104, Invercargill, Invercargill, 9840 | Postal | 03 Feb 2023 |
| 35 Inglewood Road, Hawthorndale, Invercargill, 9810 | Office | 03 Feb 2023 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Registered | 11 Aug 2023 |
Contact info
64 3 2171600
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott O'donnell
Invercargill, 9810
Address used since 12 Jun 2023
Gladstone, Invercargill, 9810
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Anthony Craig Jones
Rd 2, Invercargill, 9872
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Colm Martin Hamrogue
Rosedale, Invercargill, 9810
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - 04 Mar 2022 |
|
Brent Andrew Esler
Rd 9, Invercargill, 9879
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 09 Jun 2020 |
|
Scott O'donnell
Gladstone, Invercargill, 9810
Address used since 25 Nov 2009 |
Director | 13 Dec 2005 - 01 Sep 2019 |
|
Jocelyn Jane O'donnell
Gladstone, Invercargill, 9810
Address used since 25 Nov 2009 |
Director | 07 Feb 2006 - 01 Sep 2019 |
|
Peter John Carnahan
Invercargill,
Address used since 13 Dec 2005 |
Director | 13 Dec 2005 - 30 Jan 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 25 Esk Street, Level 6, Invercargill, 9810 | Registered | 11 Aug 2023 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Office | 02 Feb 2024 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Service | 13 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 35 Inglewood Road, Invercargill | Registered | 13 Dec 2005 - 11 Aug 2023 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
22 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allied Concrete Limited Shareholder NZBN: 9429039974976 Company Number: 233479 Entity |
13 Dec 2005 - 27 Jun 2010 | |
|
Allied Concrete Limited Shareholder NZBN: 9429039974976 Company Number: 233479 Entity |
13 Dec 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | H. W. Richardson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156054 |
| Country of origin | NZ |
| Address |
35 Inglewood Road Invercargill |
Location
Companies nearby
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Cass St Recycling Limited 35 Inglewood Road |
|
Readymix Limited 35 Inglewood Road |
|
Cromwell Bulk Distribution Limited 35 Inglewood Road |
|
Hwr Leasing Limited 35 Inglewood Road |
|
Hwr Finance Limited 35 Inglewood Road |
|
Hwr Property Limited 35 Inglewood Road |