General information

Allens Beach Holdings Limited

Type: NZ Limited Company (Ltd)
9429039211149
New Zealand Business Number
473112
Company Number
Registered
Company Status
R913977 - Recreational Activity Nec
Industry classification codes with description

Allens Beach Holdings Limited (issued an NZBN of 9429039211149) was started on 25 Jul 1990. 2 addresses are in use by the company: 574 Allans Beach Road, Portobello, Dunedin, 9077 (type: physical, registered). 574 Allans Beach Road, Portobello, Dunedin had been their registered address, up until 17 Feb 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Neill, Samuel (an individual) located at Otago Peninsula. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Neill, Christine Mary (an individual) - located at Otago Peninsula. "Recreational activity nec" (ANZSIC R913977) is the classification the Australian Bureau of Statistics issued Allens Beach Holdings Limited. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
574 Allans Beach Road, Portobello, Dunedin, 9077 Physical & registered & service 17 Feb 2017
Contact info
64 3 4780878
Phone (Phone)
sport-neill@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Samuel Neill
No 2 R.d., Dunedin, 9077
Address used since 03 Feb 2023
Otago Peninsula, Dunedin, 9077
Address used since 09 Feb 2017
Director 25 Jul 1990 - current
Christine Mary Neill
No 2 R.d., Dunedin, 9077
Address used since 03 Feb 2023
Otago Peninsula, Dunedin, 9077
Address used since 09 Feb 2017
Director 25 Jul 1990 - current
Addresses
Previous address Type Period
574 Allans Beach Road, Portobello, Dunedin Registered 07 Apr 2003 - 17 Feb 2017
Same As Registered Office Address. Physical 05 Mar 1999 - 17 Feb 2017
- Physical 05 Mar 1999 - 05 Mar 1999
C/-price Waterhouse, Chartered Accountants, 139 Moray Place, Dunedin Registered 01 Jul 1997 - 07 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Neill, Samuel
Individual
Otago Peninsula
25 Jul 1990 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Neill, Christine Mary
Individual
Otago Peninsula
25 Jul 1990 - current
Location
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