General information

Jeff Allan (2013) Limited

Type: NZ Limited Company (Ltd)
9429034676615
New Zealand Business Number
1656540
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310947 - Non-building Construction Nec
Industry classification codes with description

Jeff Allan (2013) Limited (issued a New Zealand Business Number of 9429034676615) was incorporated on 05 Jul 2005. 5 addresess are currently in use by the company: 58 Murchison Drive, Gleniti, Timaru, 7910 (type: postal, office). 5/45 Heaton Street, Timaru had been their registered address, up until 23 Oct 2018. Jeff Allan (2013) Limited used other names, namely: Chilli's Streetwear Limited from 05 Jul 2005 to 15 Mar 2013. 200000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 156000 shares (78% of shares), namely:
Skt Trustees (Ja) Limited (an other) located at Timaru postcode 7910,
Currie, Nicola Jayne (an individual) located at Gleniti, Timaru postcode 7910,
Allan, Jeffrey Norman (an individual) located at Gleniti, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (20000 shares); it includes
Jarvis, Nick (an individual) - located at Marchwiel, Timaru. The next group of shareholders, share allotment (2000 shares, 1%) belongs to 1 entity, namely:
Allan, Jeffrey Norman, located at Gleniti, Timaru (an individual). "Non-building construction nec" (business classification E310947) is the category the Australian Bureau of Statistics issued to Jeff Allan (2013) Limited. The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
156-158 Stafford Street, Timaru, 7910 Registered & physical & service 23 Oct 2018
58 Murchison Drive, Gleniti, Timaru, 7910 Postal & office & delivery 13 Oct 2019
Contact info
64 27277 5830
Phone (Phone)
jeff@jeffallan.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jeff@jeffallan.co.nz
Email
www.jeffallan.co.nz
Website
Directors
Name and Address Role Period
Nicola Jayne Currie
Gleniti, Timaru, 7910
Address used since 02 Oct 2015
Director 05 Jul 2005 - current
Jeffrey Norman Allan
Gleniti, Timaru, 7910
Address used since 02 Oct 2015
Director 07 Mar 2008 - current
Jeffrey Robert Morrison
Highfield, Timaru 7910,
Address used since 08 Oct 2007
Director 05 Jul 2005 - 07 Mar 2008
Addresses
Principal place of activity
58 Murchison Drive , Gleniti , Timaru , 7910
Previous address Type Period
5/45 Heaton Street, Timaru, 7910 Registered & physical 08 Dec 2017 - 23 Oct 2018
100-104 Sophia Street, Timaru, 7910 Physical & registered 23 Oct 2013 - 08 Dec 2017
At The Offices Of Woodnorth Joyce, Chartered Accountants, 100-104 Sophia Street, Timaru Physical & registered 17 Mar 2008 - 23 Oct 2013
Hubbard Churcher & Co, 39 George Street, Timaru 7910 Registered & physical 15 Oct 2007 - 17 Mar 2008
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical & registered 05 Jul 2005 - 15 Oct 2007
Financial Data
Financial info
200000
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 156000
Shareholder Name Address Period
Skt Trustees (ja) Limited
Other (Other)
Timaru
7910
06 Apr 2023 - current
Currie, Nicola Jayne
Individual
Gleniti
Timaru
7910
02 Oct 2006 - current
Allan, Jeffrey Norman
Individual
Gleniti
Timaru
7910
17 Dec 2009 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Jarvis, Nick
Individual
Marchwiel
Timaru
7910
05 Apr 2023 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Allan, Jeffrey Norman
Individual
Gleniti
Timaru
7910
17 Dec 2009 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Currie, Nicola Jayne
Individual
Gleniti
Timaru
7910
02 Oct 2006 - current
Shares Allocation #5 Number of Shares: 20000
Shareholder Name Address Period
Gillespie, Scott
Individual
Marchwiel
Timaru
7910
02 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
C W Cameron Limited
Shareholder NZBN: 9429031991674
Company Number: 122026
Entity
05 Jul 2005 - 12 Feb 2008
C W Cameron Limited
Shareholder NZBN: 9429031991674
Company Number: 122026
Entity
05 Jul 2005 - 12 Feb 2008
Location
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