General information

Allens Projects Limited

Type: NZ Limited Company (Ltd)
9429038714603
New Zealand Business Number
623728
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Allens Projects Limited (New Zealand Business Number 9429038714603) was registered on 09 Mar 1994. 2 addresses are in use by the company: 323 Hautapu Road, Rd 1, Cambridge, 3493 (type: physical, registered). Level 5, 57 Fort Street, Auckland had been their physical address, up until 11 Aug 2014. Allens Projects Limited used more names, namely: Lock Shelf No. 33 Company Limited from 09 Mar 1994 to 15 Apr 1994. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Graham Allen (an individual) located at Rd 1, Cambridge postcode 3493,
Gdp Trustee Limited (an entity) located at 2 Commerce Street, Auckland postcode 1010. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Allens Projects Limited. The Businesscheck database was last updated on 10 Dec 2020.

Current address Type Used since
323 Hautapu Road, Rd 1, Cambridge, 3493 Other (Address For Share Register) 01 Aug 2014
323 Hautapu Road, Rd 1, Cambridge, 3493 Physical & registered 11 Aug 2014
Contact info
64 21 809174
Phone (Phone)
graham@apml.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graham William Allen
Rd 1, Cambridge, 3493
Address used since 06 Aug 2013
Director 07 Apr 1994 - current
Michael Graham Allen
Rolleston, Christchurch, 7614
Address used since 16 Aug 2016
Director 16 Aug 2016 - 20 Aug 2018
Michael Graham Allen
Northwood, Albany,
Address used since 07 Apr 1994
Director 07 Apr 1994 - 19 May 2000
Laureen Veronica Allen
Cambridge,
Address used since 07 Apr 1994
Director 07 Apr 1994 - 19 May 2000
Lindsay Wallis Moore
Takapuna,
Address used since 09 Mar 1994
Director 09 Mar 1994 - 07 Apr 1994
Scott Anderson Massie
Hillcrest,
Address used since 09 Mar 1994
Director 09 Mar 1994 - 07 Apr 1994
Addresses
Principal place of activity
323 Hautapu Road , Rd 1 , Cambridge , 3493
Previous address Type Period
Level 5, 57 Fort Street, Auckland Physical & registered 25 Aug 2008 - 11 Aug 2014
Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland Registered & physical 24 Oct 2002 - 25 Aug 2008
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 18 Oct 2001 - 24 Oct 2002
133 Vincent Street, Auckland Physical 01 Jul 1997 - 01 Jul 1997
1st Floor, 133 Vincent Street, Auckland Physical 01 Jul 1997 - 24 Oct 2002
133 Vincent Street, Auckland Registered 21 Mar 1997 - 18 Oct 2001
Financial Data
Financial info
1000
Total number of Shares
N/A
NZSX Code
August
Annual return filing month
03 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Graham William Allen
Individual
Rd 1
Cambridge
3493
09 Mar 1994 - current
Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Entity (NZ Limited Company)
2 Commerce Street
Auckland
1010
03 Nov 2015 - current
Location
Companies nearby
Allied Project Management Limited
323 Hautapu Road
Kinloch Mews Limited
323 Hautapu Road
Hamilton Blast & Paint Limited
309 Hautapu Road
Halcyon Group Limited
309 Hautapu Road
Burwood Properties Limited
338 Hautapu Road
Burwood Nurseries Limited
338 Hautapu Road
Similar companies