General information

Albert Alloo & Sons Lawyers Nominee Company Limited

Type: NZ Limited Company (Ltd)
9429040301969
New Zealand Business Number
147801
Company Number
Registered
Company Status

Albert Alloo & Sons Lawyers Nominee Company Limited (issued an NZBN of 9429040301969) was registered on 03 Sep 1969. 2 addresses are currently in use by the company: 67 Princes St, Dunedin, 9016 (type: physical, registered). 67 Princes St, Dunedin had been their registered address, until 04 Feb 2021. Albert Alloo & Sons Lawyers Nominee Company Limited used other names, namely: Albert Alloo & Sons Securities Limited from 03 Sep 1969 to 19 Aug 2008. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Alloo, Albert Peter (an individual) located at Roslyn, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Alloo, Howard Travers (an individual) - located at Dunedin. Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
67 Princes St, Dunedin, 9016 Physical & registered & service 04 Feb 2021
Contact info
albert@all-legal.co.nz
Email
Directors
Name and Address Role Period
Albert Peter Alloo
Roslyn, Dunedin, 9010
Address used since 12 Apr 2018
Maori Hill, Dunedin, 9010
Address used since 24 Nov 2015
Director 14 Sep 1989 - current
Howard Travers Alloo
Waverley, Dunedin, 9013
Address used since 01 Feb 1996
Director 01 Feb 1996 - 07 Jun 2022
Alastair John Logan
Roslyn, Dunedin, 9010
Address used since 06 Nov 2009
Director 25 Aug 2008 - 27 Jan 2021
Alistair Dunlop Paterson
Dunedin, 9023
Address used since 26 Aug 2011
Director 26 Aug 2011 - 27 Jan 2021
Peter Bertram Alloo
Dunedin,
Address used since 07 Aug 1997
Director 07 Aug 1997 - 13 Aug 2008
Peter Bertram Alloo
Dunedin,
Address used since 14 Sep 1989
Director 14 Sep 1989 - 01 Feb 1996
Addresses
Principal place of activity
67 Princes Street , Dunedin , 9016
Previous address Type Period
67 Princes St, Dunedin Registered 30 Apr 1997 - 04 Feb 2021
67 Princes Street, Dunedin Physical 17 Feb 1992 - 04 Feb 2021
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
June
Financial report filing month
13 Dec 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Alloo, Albert Peter
Individual
Roslyn
Dunedin
9010
03 Sep 1969 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Alloo, Howard Travers
Individual
Dunedin
03 Sep 1969 - current
Location
Companies nearby