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General information

Allan Fell Limited

Type: NZ Limited Company (Ltd)
9429037350062
New Zealand Business Number
1017973
Company Number
Registered
Company Status

Allan Fell Limited (issued an NZ business number of 9429037350062) was launched on 22 Mar 2000. 2 addresses are in use by the company: Villa 24 St Andrews Village, 207 Riddell Road, Glendowie, Auckland, 1071 (type: registered, physical). 16 Queen Street, Papakura had been their registered address, up to 04 May 2022. 25000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 20000 shares (80 per cent of shares), namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Fell, Allan Royals (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 20 per cent of all shares (5000 shares); it includes
Fell, Allan Royals (an individual) - located at Glendowie, Auckland. Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
Villa 24 St Andrews Village, 207 Riddell Road, Glendowie, Auckland, 1071 Registered & physical & service 04 May 2022
Last updated:
Directors
Name and Address Role Period
Allan Royals Fell
Glendowie, Auckland, 1071
Address used since 02 Mar 2021
Shelly Park, Manukau, 2014
Address used since 23 Feb 2010
Director 22 Mar 2000 - current
Addresses
Previous address Type Period
16 Queen Street, Papakura, 2110 Registered 13 Apr 2000 - 04 May 2022
16 Queen Street, Papakura Registered 12 Apr 2000 - 13 Apr 2000
16 Queen Street, Papakura, 2110 Physical 23 Mar 2000 - 04 May 2022
Financial Data
Financial info
25000
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company) 		Papakura
 22 Mar 2000 - current
Fell, Allan Royals
Individual 		Glendowie
Auckland
1071 		30 Mar 2004 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Fell, Allan Royals
Individual 		Glendowie
Auckland
1071 		30 Mar 2004 - current
Location
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