General information

Allen Building Services Limited

Type: NZ Limited Company (Ltd)
9429035925361
New Zealand Business Number
1334099
Company Number
Registered
Company Status
085581643
GST Number

Allen Building Services Limited (issued an NZ business identifier of 9429035925361) was incorporated on 27 Jun 2003. 6 addresess are currently in use by the company: 18 Stembridge Road, Ngongotaha, Rotorua, 3010 (type: registered, service). 1350 Hinemoa Street, Rotorua had been their service address, up to 10 Jan 2024. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Allen, Rene (an individual) located at Ngongotaha. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Allen, Katrina (an individual) - located at Ngongotaha. Businesscheck's database was last updated on 22 Apr 2024.

Current address Type Used since
18 Stembridge Road, Ngongotaha, Rotorua, 3010 Invoice & postal & office & delivery 25 Sep 2019
1350 Hinemoa Street, Rotorua, 3010 Physical 13 Oct 2022
18 Stembridge Road, Ngongotaha, Rotorua, 3010 Registered & service 10 Jan 2024
Contact info
642 74420 093
Phone (Phone)
allen.buildingservices@xtra.co.nz
Email
Directors
Name and Address Role Period
Rene Allen
Ngongotaha, 3010
Address used since 24 Sep 2015
Director 27 Jun 2003 - current
Katrina Allen
Ngongotaha, 3010
Address used since 24 Sep 2015
Director 27 Jun 2003 - current
Addresses
Principal place of activity
18 Stembridge Road , Ngongotaha , Rotorua , 3010
Previous address Type Period
1350 Hinemoa Street, Rotorua, 3010 Service & registered 13 Oct 2022 - 10 Jan 2024
1350 Hinemoa Street, Rotorua Registered & physical 02 Feb 2005 - 13 Oct 2022
Reeder Smith & Co., 140 Hinemoa Street, Rotorua Registered & physical 27 Jun 2003 - 02 Feb 2005
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Allen, Rene
Individual
Ngongotaha
27 Jun 2003 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Allen, Katrina
Individual
Ngongotaha
27 Jun 2003 - current
Location
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