Allwyn Capital Limited
Type: NZ Limited Company (Ltd)Allwyn Capital Limited (NZBN 9429041775899) was registered on 28 May 2015. 2 addresses are in use by the company: Level 3, Office 6, 300 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 14 Jervois Road, Ponsonby, Auckland had been their registered address, until 29 Sep 2021. Allwyn Capital Limited used more names, namely: Zombie Holdings Limited from 26 May 2015 to 21 Sep 2021. 4 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4 shares (100 per cent of shares), namely:
Anderson, Craig David (a director) located at Auckland Central, Auckland postcode 1010. "Financial asset investing" (business classification K624010) is the classification the ABS issued Allwyn Capital Limited. Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Office 6, 300 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 29 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig David Anderson
Auckland Central, Auckland, 1010
Address used since 28 May 2015 |
Director | 28 May 2015 - current |
|
Brian Keith Russell
Sans Souci, New South Wales, 2219
Address used since 28 May 2015
Sans Souci, New South Wales, 2219
Address used since 01 Jan 1970 |
Director | 28 May 2015 - 31 Aug 2021 |
|
Anthony John Gavigan
Saint Marys Bay, Auckland, 1011
Address used since 28 May 2015 |
Director | 28 May 2015 - 31 Aug 2021 |
|
Ernst Boudewijn Hammelburg
Stanmore Bay, Auckland, 0932
Address used since 28 May 2015 |
Director | 28 May 2015 - 10 Mar 2016 |
| Level 1, 14 Jervois Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 14 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical | 28 May 2015 - 29 Sep 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Craig David Director |
Auckland Central Auckland 1010 |
20 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allwyn Design Limited Shareholder NZBN: 9429041763872 Company Number: 5702510 Entity |
28 May 2015 - 20 Sep 2021 | |
|
Allwyn Design Limited Shareholder NZBN: 9429041763872 Company Number: 5702510 Entity |
28 May 2015 - 20 Sep 2021 |
Ultimate Holding Company
| Effective Date | 28 May 2015 |
| Name | Anderson Gavigan Russell Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5702510 |
| Country of origin | NZ |
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