General information

Allen Plumbing & Gas Limited

Type: NZ Limited Company (Ltd)

9429039393227

New Zealand Business Number

412070

Company Number

Registered

Company Status

Allen Plumbing & Gas Limited (issued a business number of 9429039393227) was launched on 06 Oct 1988. 1 address is in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). 437 Nayland Road, Stoke, Nelson had been their physical address, until 25 Sep 2013. Allen Plumbing & Gas Limited used more aliases, namely: Dennis Allen Plumbing Limited from 06 Oct 1988 to 21 Feb 2005. 100 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Robert Allen (an individual) located at Stoke, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Michael Allen (an individual) - located at Stoke, Nelson. The 3rd group of shareholders, share allotment (48 shares, 48%) belongs to 3 entities, namely:
Robert Allen, located at Stoke, Nelson (an individual),
Samantha Wood, located at Stoke, Nelson (an individual),
Buxton Nominees (Rallen) Limited, located at Whitby House Level 3, Nelson (an entity). The Businesscheck information was updated on 28 Oct 2021.

Current address	Type	Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010	Registered & physical	25 Sep 2013

Name	From	To
Allen Plumbing & Gas Limited	unknown	unknown
Dennis Allen Plumbing Limited	06 Oct 1988	21 Feb 2005

Last updated: 11 Sep 2021

Directors

Name and Address	Role	Period
Michael Allen Stoke, Nelson, 7011 Address used since 17 Mar 2020 The Brook, Nelson, 7010 Address used since 29 Mar 2019	Director	29 Mar 2019 - current
Robert Johnson Allen Stoke, Nelson, 7011 Address used since 29 Mar 2019	Director	29 Mar 2019 - current
Susan Allen Stoke, Nelson, 7011 Address used since 02 Nov 2009	Director	08 Feb 1990 - 01 Apr 2019
Dennis Johnson Allen Stoke, Nelson, 7011 Address used since 02 Nov 2009	Director	08 Feb 1990 - 01 Apr 2019

Addresses

Previous address	Type	Period
437 Nayland Road, Stoke, Nelson	Physical	30 Oct 2005 - 25 Sep 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson	Registered	23 Apr 2004 - 25 Sep 2013
9 Buxton Square, Nelson	Registered	27 Jun 1997 - 23 Apr 2004
-	Physical	20 Feb 1992 - 20 Feb 1992
13 Kaka Street, Nelson	Physical	20 Feb 1992 - 30 Oct 2005

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

12 Mar 2021

Annual return last filed

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Robert Johnson Allen Individual	Stoke Nelson 7011	17 Mar 2014 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Michael Allen Individual	Stoke Nelson 7011	17 Mar 2014 - current

Shares Allocation #3 Number of Shares: 48

Shareholder Name	Address	Period
Robert Johnson Allen Individual	Stoke Nelson 7011	17 Mar 2014 - current
Samantha Elizabeth Mary Wood Individual	Stoke Nelson 7011	14 Apr 2014 - current
Buxton Nominees (rallen) Limited Shareholder NZBN: 9429047194656 Entity (NZ Limited Company)	Whitby House Level 3 Nelson 7010	11 Jun 2019 - current

Shares Allocation #4 Number of Shares: 48

Shareholder Name	Address	Period
Buxton Nominees (mallen) Limited Shareholder NZBN: 9429047193918 Entity (NZ Limited Company)	Buxton Square Nelson 7010	11 Jun 2019 - current
Zoe Stephanie Allen Individual	Stoke Nelson 7011	14 Apr 2014 - current
Michael Allen Individual	Stoke Nelson 7011	17 Mar 2014 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Zoe Stephanie Allen Individual	Stoke Nelson 7011	14 Apr 2014 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Samantha Elizabeth Mary Wood Individual	Stoke Nelson 7011	14 Apr 2014 - current

Historic shareholders

Shareholder Name	Address	Period
Robin Whalley Individual	Stepneyville Nelson 7010	29 Sep 2004 - 11 Jun 2019
Susan Allen Individual	Stoke Nelson 7011	06 Oct 1988 - 11 Jun 2019
Dennis Johnson Allen Individual	Stoke Nelson 7011	06 Oct 1988 - 11 Jun 2019
Dennis Johnson Allen Individual	Stoke Nelson 7011	06 Oct 1988 - 11 Jun 2019
Susan Allen Individual	Stoke Nelson 7011	06 Oct 1988 - 11 Jun 2019

Location

Companies nearby

	The Smokehouse Limited Whitby House, Level 3
	Linchpin Holdings Limited 7 Alma Street
	Glenduan Holdings Limited 7 Alma Street
	Buxton Nominees 2013 Limited Whitby House, Level 3, 7 Alma Street
	Nelson Eye Specialists Limited Whitby House, Level 3, 7 Alma Street
	The Oblong Space Limited Whitby House, Level 3, 7 Alma Street