General information
Allied Industrial Engineering Limited
Type: NZ Limited Company (Ltd)9429038710445
New Zealand Business Number
624453
Company Number
Registered
Company Status
Allied Industrial Engineering Limited (issued an NZ business identifier of 9429038710445) was registered on 18 Aug 1994. 3 addresses are in use by the company: 1268 Arawa Street, Rotorua, Rotorua, 3010 (type: office, physical). 1274 Eruera Street, Rotorua, Rotorua had been their physical address, until 04 Apr 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Raethel Holdings Limited (an entity) located at Rotorua postcode 3010. Our data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1268 Arawa Street, Rotorua, Rotorua, 3010 | Office | unknown |
| 1274 Eruera Street, Rotorua, 3010 | Registered | 03 Apr 2017 |
| 1274 Eruera Street, Rotorua, 3010 | Physical & service | 04 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Thomas Raethel
Rd 6, Rotorua, 3096
Address used since 18 Mar 2010 |
Director | 18 Aug 1994 - current |
|
Graeme Stuart Boyd
Matua, Tauranga, 3110
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 31 Jul 2016 |
|
Neil George Howe
Whakatane, 3120
Address used since 31 Jul 2008 |
Director | 31 Jul 2008 - 30 May 2014 |
|
Jason Williams Hughes
Whakatane, 3120
Address used since 31 Jul 2008 |
Director | 31 Jul 2008 - 30 May 2014 |
|
Gregory Mark Adams
Rd 4, Rotorua, 3074
Address used since 18 Mar 2010 |
Director | 31 Jul 2008 - 30 May 2014 |
|
Valerie Rhoda Raethel
Lake Rotoiti,
Address used since 18 Aug 1994 |
Director | 18 Aug 1994 - 22 Jan 2007 |
Addresses
Principal place of activity
| 1268 Arawa Street , Rotorua , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Physical | 30 Nov 2015 - 04 Apr 2018 |
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Registered | 30 Nov 2015 - 03 Apr 2017 |
| 1268 Arawa Street, Rotorua, Rotorua, 3010 | Registered & physical | 11 Aug 2014 - 30 Nov 2015 |
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Physical & registered | 30 Jan 2014 - 11 Aug 2014 |
| 1222 Arawa Street, Rotorua | Physical & registered | 19 Mar 2009 - 30 Jan 2014 |
| C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua | Physical & registered | 01 Jul 2004 - 19 Mar 2009 |
| C/o David Russell & Co Limited, 1122 Pukaki Street, Rotorua | Registered | 23 Mar 2004 - 01 Jul 2004 |
| C/o David Russell & Co Ltd, 1122 Pukaki Street, Rotorua | Physical | 23 Mar 2004 - 01 Jul 2004 |
| David Russell & Co Ltd, 1046 Rangiuru Street, Rotorua | Registered & physical | 18 Mar 2003 - 23 Mar 2004 |
| Nairn Fisher Ltd, 1268 Arawa Street, Rotorua | Registered | 18 Mar 2002 - 18 Mar 2003 |
| Nairn Fisher, Chartered Accountants, 112 Arawa Street, Rotorua | Registered | 01 Mar 1999 - 18 Mar 2002 |
| Same As The Registered Office | Physical | 10 May 1998 - 18 Mar 2003 |
| Nairn Fisher, Chartered Accountants, 112 Arawa Street, Rotorua | Physical | 10 May 1998 - 10 May 1998 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Raethel Holdings Limited Shareholder NZBN: 9429033178219 Entity (NZ Limited Company) |
Rotorua 3010 |
28 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, David Brian Individual |
Rotorua |
16 Mar 2004 - 10 Mar 2005 |
|
Raethel, Valerie Rhoda Individual |
Lake Rotoiti |
18 Aug 1994 - 28 Oct 2008 |
|
Raethel, Paul Thomas Individual |
Lake Rotoiti |
18 Aug 1994 - 10 Mar 2005 |
Location
Companies nearby
 |
New Day Trustee Limited 1268 Arawa Street |
|
Clena Limited 1268 Arawa Street |
|
Gmd Trustee Company Limited 1268 Arawa Street |
|
The Cooper Trustee Company Limited 1268 Arawa Street |
|
Newbury Fruits Limited 1268 Arawa Street |
|
Tls Trustees Limited 1268 Arawa Street |