General information

Allied Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040395029
New Zealand Business Number
105156
Company Number
Registered
Company Status
A052920 - Agricultural Services Nec
Industry classification codes with description

Allied Enterprises Limited (New Zealand Business Number 9429040395029) was registered on 19 Mar 1979. 2 addresses are currently in use by the company: 124 Sandhills Road, Awanui, 0483 (type: registered, physical). Suite 1, Level 1, 60 Kerikeri Road, Kerikeri had been their registered address, until 30 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Bird, Raymond (an individual) located at Awanui postcode 0483. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gatto, Stephen (a director) - located at Baulkham Hills, Nsw. "Agricultural services nec" (business classification A052920) is the category the Australian Bureau of Statistics issued Allied Enterprises Limited. Our data was last updated on 03 May 2024.

Current address Type Used since
124 Sandhills Road, Awanui, 0483 Registered & physical & service 30 Jul 2021
Contact info
61 408 408104733
Phone (Phone)
61 408 104733
Phone (Phone)
steve@gattcorp.com
Email
steve.gatto@icloud.com
Email (Steve Gatto)
ray.bird@semg.co.nz
Email (Ray Bird)
No website
Website
Directors
Name and Address Role Period
Stephen Gatto
Baulkham Hills, Nsw, 2153
Address used since 14 Jul 2022
Glenwood / Nsw, 2768
Address used since 14 Jun 2019
Stanhope Gardens, Nsw, 2768
Address used since 22 Jun 2015
Stanhope Gardens, Nsw, 2768
Address used since 01 Jan 1970
Director 22 Jun 2015 - current
Raymond Bird
Awanui, 0483
Address used since 09 Jul 2021
Director 09 Jul 2021 - current
Brian K. Director 22 Jul 2021 - current
Sing Hee Pang
Chatswood, Auckland, 0626
Address used since 22 Jul 2015
Director 24 Jul 1987 - 24 Jul 2015
Zheng-guo Bian
One Tree Hill, Auckland,
Address used since 28 Nov 1992
Director 28 Nov 1992 - 18 Jun 2000
See Man Pang
Birkenhead,
Address used since 24 Jul 1987
Director 24 Jul 1987 - 28 Nov 1992
Addresses
Principal place of activity
124 Sandhills Road , Awanui , 0483
Previous address Type Period
Suite 1, Level 1, 60 Kerikeri Road, Kerikeri, 0245 Registered & physical 30 Jul 2020 - 30 Jul 2021
84 Bay Heights Drive, Karikari Peninsula, 0483 Physical & registered 06 Jul 2018 - 30 Jul 2020
Level 1 , John Butler Centre, 60 Kerikeri Road, Kerikeri, 0245 Registered & physical 30 Jul 2015 - 06 Jul 2018
14 Chatswood Grove, Birkenhead, Auckland Physical & registered 01 Jul 1997 - 30 Jul 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bird, Raymond
Individual
Awanui
0483
11 Jul 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gatto, Stephen
Director
Baulkham Hills
Nsw
2153
23 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Pang, Sing Hee
Individual
Chatswood
North Shore City
0626
19 Mar 1979 - 23 Jul 2015
Pang, Sing Hee
Individual
Chatswood
North Shore City
0626
07 Jul 2004 - 23 Jul 2015
Ng, Yoke Yew
Individual
Birkdale
Auckland
07 Jul 2004 - 23 Jul 2015
Pang, Sea Man
Individual
Chatswood
North Shore City
0626
19 Mar 1979 - 23 Jul 2015
Pang, Sea Man
Individual
Chatswood
North Shore City
0626
07 Jul 2004 - 23 Jul 2015
Location
Companies nearby
Ngawha Generation Limited
Level 2, John Butler Centre
Top Energy Limited
60 Kerikeri Road
Top Energy Ngawha Spa Limited
Level 2, John Butler Centre
Toppers Limited
60 Kerikeri Rd
Housing Improvement Trust
John Butler Centre
Artsxl Charitable Trust
C/o Bdo Spicers Homestead Road
Similar companies
Cgh Holdings Limited
10 Fairway Drive
Alexander Ag Limited
10 Fairway Drive
Clodo Contracting Limited
10 Fairway Drive
Clotworthy Contracting Limited
10 Fairway Drive
R & M Hickey Contracting Limited
10 Fairway Drive
Wharepapa Landholdings Limited
900b Pungaere Road