General information
Allf NZ Limited
Type: NZ Limited Company (Ltd)9429034728666
New Zealand Business Number
1642017
Company Number
Registered
Company Status
Allf Nz Limited (issued a New Zealand Business Number of 9429034728666) was started on 03 Jun 2005. 5 addresess are currently in use by the company: 11 Britomart Place, Auckland Central, Auckland, 1010 (type: registered, physical). Level 10, Zurich House, 21 Queen Street, Auckland had been their physical address, until 10 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
008 655 025 - Maia Financial Pty Limited (an other) located at 333 George Street, Sydney Nsw postcode 2000. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Zurich House, 21 Queen St, Auckland, 1010 | Other (Address For Share Register) | 28 Sep 2012 |
| 11 Britomart Place, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Oct 2018 |
| 11 Britomart Place, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Oct 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Roger Phillips
Devonport, Auckland, 0624
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
|
Jon Brennan Howarth
Bulimba, Qld, 4171
Address used since 17 Nov 2022 |
Director | 17 Nov 2022 - current |
|
Chiang Heng Lim
Dundas, Nsw, 2117
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - current |
|
Phillip Ung
88 Phillip Street, Sydney,, 2000
Address used since 01 Jan 1970
Hunters Hill, Nsw, 2110
Address used since 16 Aug 2021 |
Director | 16 Aug 2021 - 20 Oct 2023 |
|
Keith Patrick Damian Rodwell
88 Phillip Street, Sydney,, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 12 Mar 2021 |
Director | 12 Mar 2021 - 14 Nov 2022 |
|
Michael Vincent Ortolan
Balmain, Nsw, 2041
Address used since 05 Jan 2022 |
Director | 05 Jan 2022 - 19 Apr 2022 |
|
Lianne Bolton
Nsw, 2077
Address used since 24 Dec 2019
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 24 Dec 2019 - 16 Apr 2021 |
|
Stafford Lee Hamilton
Sydney Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2072
Address used since 24 Dec 2019 |
Director | 24 Dec 2019 - 19 Nov 2020 |
|
Joseph Sorel Fridman
Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970
Rose Bay, Nsw, 2029
Address used since 16 Oct 2015
Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 16 Oct 2015 - 24 Dec 2019 |
|
Daniel Blizzard
Tamarama, Nsw, 2026
Address used since 02 Oct 2015
Tamarama, Nsw, 2026
Address used since 01 Jan 1970
Surry Hills, Nsw, 2010
Address used since 01 Nov 2017 |
Director | 02 Oct 2015 - 08 Apr 2019 |
|
Chander Mohan Gupta
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
North Parramatta, Nsw, 2151
Address used since 24 Aug 2016
Kellyville Nsw, 2155
Address used since 02 Jan 2018 |
Director | 17 Aug 2016 - 02 Apr 2019 |
|
Paul David Mcmahon
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
Pymble, Nsw, 2073
Address used since 17 May 2011 |
Director | 17 May 2011 - 12 Aug 2016 |
|
John Richard Haddock
Randwick, New South Wales 2031,
Address used since 19 Dec 2008 |
Director | 19 Dec 2008 - 02 Oct 2015 |
|
Fiona Nancy Lock Rimmer
Lane Cove, New South Wales 2066,
Address used since 19 Dec 2008 |
Director | 19 Dec 2008 - 02 Oct 2015 |
|
Robert Spano
Rose Bay, New South Wales, 2029
Address used since 18 Oct 2013 |
Director | 18 Oct 2013 - 02 Oct 2015 |
|
Daniel Blizzard
Tamarama, Nsw, 2026
Address used since 17 May 2011 |
Director | 17 May 2011 - 18 Oct 2013 |
|
Naren Narendran
West Pennant Hills, New South Wales 2125,
Address used since 19 Dec 2008 |
Director | 19 Dec 2008 - 17 May 2011 |
|
Hugh William Lander
Willoughby, Nsw 2068,
Address used since 19 Feb 2007 |
Director | 19 Feb 2007 - 01 Oct 2010 |
|
Murray Stewart Hamilton
Lindfield Nsw 2070, Australia,
Address used since 25 Jul 2005 |
Director | 25 Jul 2005 - 19 Dec 2008 |
|
John Alexander Drabble
Cammeray, Nsw 2062, Australia,
Address used since 03 Jun 2005 |
Director | 03 Jun 2005 - 19 Feb 2007 |
|
Neil Robert Guest
Gordon, Nsw 2062, Australia,
Address used since 03 Jun 2005 |
Director | 03 Jun 2005 - 19 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 08 Oct 2012 - 10 Oct 2018 |
| Level 7, 182 Broadway, Newmarket, Auckland | Physical & registered | 07 Mar 2008 - 08 Oct 2012 |
| 1 Rakino Way, Mt Wellington, Auckland | Registered & physical | 03 Jun 2005 - 07 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
008 655 025 - Maia Financial Pty Limited Other (Other) |
333 George Street Sydney Nsw 2000 |
03 Jun 2005 - current |
Ultimate Holding Company
| Effective Date | 22 Aug 2021 |
| Name | Hermes Aus Holdco Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 8655025 |
| Country of origin | AU |
| Address |
Level 5, 88 Phillip St Sydney, Nsw 2000 |
Location
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