General information

Allied Investments Limited

Type: NZ Limited Company (Ltd)
9429037828059
New Zealand Business Number
911877
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description

Allied Investments Limited (issued an NZ business identifier of 9429037828059) was launched on 12 Jun 1998. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their registered address, up until 25 Jul 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Mercer, Tania Olive (an individual) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 88 per cent of all shares (exactly 88 shares); it includes
Black, Damian Murray John (an individual) - located at Dunedin Central, Dunedin. The third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Mcdowell, Christopher Charles, located at Fitzroy, Hamilton (an individual). "Security service" (business classification O771245) is the classification the Australian Bureau of Statistics issued Allied Investments Limited. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 25 Jul 2016
Contact info
64 800 333308
Phone (Phone)
info@alliedsecurity.co.nz
Email
www.alliedsecurity.co.nz
Website
Directors
Name and Address Role Period
Damian Murray John Black
Dunedin Central, Dunedin, 9016
Address used since 03 Jul 2018
Mornington, Dunedin, 9011
Address used since 17 Jul 2015
Director 12 Jun 1998 - current
Chris Mcdowall
Fitzroy, Hamilton, 3206
Address used since 19 Oct 2017
Director 19 Oct 2017 - current
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical 29 Jul 2008 - 25 Jul 2016
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered 31 Jul 2002 - 29 Jul 2008
Harvie Green Wyatt, Chartered Accounants, Level 5,229 Moray Place, Dunedin Physical 31 Jul 2002 - 29 Jul 2008
C/- Harvie Green Wyatt, 5th Floor, Health Board House, 229 Moray Place, Dunedin Registered 12 Apr 2000 - 31 Jul 2002
C/- Harvie Green Wyatt, 5th Floor, Health Board House, 229 Moray Place, Dunedin Physical 18 Jun 1998 - 31 Jul 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Mercer, Tania Olive
Individual
Dunedin Central
Dunedin
9016
12 Jun 1998 - current
Shares Allocation #2 Number of Shares: 88
Shareholder Name Address Period
Black, Damian Murray John
Individual
Dunedin Central
Dunedin
9016
12 Jun 1998 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mcdowell, Christopher Charles
Individual
Fitzroy
Hamilton
3206
02 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Coombe, Stephen Ashley
Individual
Huntington
Hamilton
3210
02 Apr 2012 - 10 Jun 2018
Coombe, Lisa Jane
Individual
Huntington
Hamilton
3210
02 Apr 2012 - 10 Jun 2018
Coombe, Stephen Ashley
Individual
Huntington
Hamilton
3210
02 Apr 2012 - 10 Jun 2018
Coombe, Lisa Jane
Individual
Huntington
Hamilton
3210
02 Apr 2012 - 10 Jun 2018
Key, Shane Malcolm
Individual
Wakari
Dunedin
9010
02 Apr 2012 - 06 Oct 2014
Black, Matthew Cunningham
Individual
Port Chalmers
Port Chalmers
9023
02 Apr 2012 - 23 Jul 2013
Location
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