General information

Allright Group Limited

Type: NZ Limited Company (Ltd)
9429046031051
New Zealand Business Number
6256988
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Allright Group Limited (issued a business number of 9429046031051) was incorporated on 29 Mar 2017. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). 990 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 330 shares (33.33% of shares), namely:
Allright, Mark Donald (a director) located at Pakuranga, Auckland postcode 2010,
Donovan, Stephen Patrick (an individual) located at Herald Island, Auckland postcode 0618. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (exactly 330 shares); it includes
Allright, Dean Robert (a director) - located at Brunswick, Victoria,
Allright, Robert (an individual) - located at Rd 1, Howick. Moving on to the 3rd group of shareholders, share allocation (330 shares, 33.33%) belongs to 2 entities, namely:
Margison, Lynnette Margaret, located at Mount Wellington, Auckland (a director),
Graham, Carol Marion, located at Half Moon Bay, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Allright Group Limited. The Businesscheck database was updated on 21 Apr 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical & service 29 Mar 2017
Directors
Name and Address Role Period
Dean Robert Allright
Brunswick, Victoria, 3056
Address used since 29 Mar 2017
Director 29 Mar 2017 - current
Lynnette Margaret Margison
Mount Wellington, Auckland, 1060
Address used since 29 Mar 2017
Director 29 Mar 2017 - current
Mark Donald Allright
Pakuranga, Auckland, 2010
Address used since 01 Feb 2018
Howick, Auckland, 2013
Address used since 29 Mar 2017
Director 29 Mar 2017 - current
Financial Data
Financial info
990
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Allright, Mark Donald
Director
Pakuranga
Auckland
2010
18 Jul 2018 - current
Donovan, Stephen Patrick
Individual
Herald Island
Auckland
0618
18 Jul 2018 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Allright, Dean Robert
Director
Brunswick
Victoria
3056
18 Jul 2018 - current
Allright, Robert
Individual
Rd 1
Howick
2571
29 Mar 2017 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Margison, Lynnette Margaret
Director
Mount Wellington
Auckland
1060
18 Jul 2018 - current
Graham, Carol Marion
Individual
Half Moon Bay
Auckland
2012
29 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Allright, Donald Norman
Individual
Beachlands
Auckland
2018
29 Mar 2017 - 18 Jul 2018
Allright, Norman Donald
Individual
Beachlands
Auckland
2018
18 Jul 2018 - 09 Jul 2019
Location
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