General information

Allen Project Services Limited

Type: NZ Limited Company (Ltd)
9429046286123
New Zealand Business Number
6378153
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123656458
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Allen Project Services Limited (issued an NZ business identifier of 9429046286123) was launched on 21 Aug 2017. 5 addresess are in use by the company: 11A, Wright Road, Point Chev, Auckland, Auckland, Auckland, 1022 (type: registered, physical). 11A Wright Rd, Point Chevalier, Auckland had been their registered address, up to 10 Mar 2022. Allen Project Services Limited used more names, namely: Trenzwell Limited from 07 Aug 2017 to 27 Jul 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Suzanne Allen Design Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Allen, Mark William (a director) - located at Point Chevalier, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Allen, Suzanne Maree Reidy, located at Point Chevalier, Auckland (an individual). "Construction project management service - fee or contract basis" (business classification M692325) is the category the Australian Bureau of Statistics issued Allen Project Services Limited. Businesscheck's database was updated on 18 Feb 2024.

Current address Type Used since
11a Wright Rd, Point Chevalier, Auckland, 1022 Postal & office & delivery 18 Jun 2020
11a, Wright Road, Point Chev, Auckland, Auckland, Auckland, 1022 Registered & physical & service 10 Mar 2022
Contact info
64 27 2040027
Phone (Phone)
mwallen6464@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mark William Allen
Point Chevalier, Auckland, 1022
Address used since 21 Aug 2017
Director 21 Aug 2017 - current
Suzanne Maree Reidy Allen
Point Chevalier, Auckland, 1022
Address used since 21 Aug 2017
Director 21 Aug 2017 - 15 Jun 2020
Addresses
Principal place of activity
11a Wright Rd , Point Chevalier , Auckland , 1022
Previous address Type Period
11a Wright Rd, Point Chevalier, Auckland, 1022 Registered & physical 26 Sep 2017 - 10 Mar 2022
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 21 Aug 2017 - 26 Sep 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Suzanne Allen Design Limited
Shareholder NZBN: 9429033476568
Entity (NZ Limited Company)
Parnell
Auckland
1052
02 Aug 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allen, Mark William
Director
Point Chevalier
Auckland
1022
21 Aug 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Allen, Suzanne Maree Reidy
Individual
Point Chevalier
Auckland
1022
21 Aug 2017 - current
Location
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