General information
Allied Equipment And Supplies Limited
Type: NZ Limited Company (Ltd)9429038281310
New Zealand Business Number
816759
Company Number
Registered
Company Status
Allied Equipment and Supplies Limited (issued a business number of 9429038281310) was registered on 02 Jul 1996. 2 addresses are in use by the company: Suite 1D, 43 Omega Street, Rosedale, Auckland, 0632 (type: physical, registered). 12A Link Drive, Wairau Valley, Auckland had been their registered address, up to 26 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Stewart, Peter Gregory (an individual) located at Lucas Heights, Auckland postcode 0632. The Businesscheck database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1d, 43 Omega Street, Rosedale, Auckland, 0632 | Physical & registered & service | 26 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gregory Stewart
Torbay, North Shore City, 0630
Address used since 03 Sep 2009
Lucas Heights, Auckland, 0632
Address used since 14 Jun 2017 |
Director | 18 Aug 1997 - current |
|
Geofrey Alan Nightingale
Blockhouse Bay, Auckland, 0600
Address used since 18 Aug 1997 |
Director | 18 Aug 1997 - 18 Dec 2009 |
|
Gaye Pauline Strand
Rd 1, Kumeu, Auckland,
Address used since 18 Aug 1997 |
Director | 18 Aug 1997 - 30 Jan 2009 |
|
Geoffrey Roy Harnett
Titirangi, Auckland,
Address used since 02 Jul 1996 |
Director | 02 Jul 1996 - 18 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Link Drive, Wairau Valley, Auckland, 0627 | Registered & physical | 14 Oct 2015 - 26 Nov 2018 |
| Unit 6b, 39 Porana Road, Wairau Valley, Auckland, 0627 | Physical & registered | 18 Oct 2012 - 14 Oct 2015 |
| 173a Stredwick Drive, Torbay, Auckland | Registered & physical | 19 Feb 2009 - 18 Oct 2012 |
| 70 Patiki Rd, Avondale, Auckland | Registered | 11 Apr 2000 - 19 Feb 2009 |
| 70 Patiki Rd, Avondale, Auckland | Physical | 30 Sep 1999 - 30 Sep 1999 |
| 70 Patiki Rd, Avondale, Auckland | Registered | 30 Sep 1999 - 11 Apr 2000 |
| 1/31 A Veronica Street, New Lynn, Auckland | Physical | 30 Sep 1999 - 19 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Peter Gregory Individual |
Lucas Heights Auckland 0632 |
02 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale, Goefrey Alan Individual |
Blockhouse Bay Auckland |
02 Jul 1996 - 27 Jun 2010 |
|
Nightingale, Linda Maria Individual |
Blockhouse Bay Auckland |
02 Jul 1996 - 27 Jun 2010 |
|
Stewart, Robert James Individual |
Blockhouse Bay Auckland |
02 Jul 1996 - 12 Feb 2009 |
|
Strand, Gaye P Individual |
R D 1 Kumeu |
02 Jul 1996 - 30 Jan 2009 |
Location
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|
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|
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|
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