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General information

Simon Allen Consulting Limited

Type: NZ Limited Company (Ltd)
9429031725965
New Zealand Business Number
2378196
Company Number
Registered
Company Status

Simon Allen Consulting Limited (issued an NZ business identifier of 9429031725965) was started on 14 Dec 2009. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Allen, Simon Christopher (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Hally, Grant Ian (an individual) - located at Remuera, Auckland,
Allen, Simon Christopher (an individual) - located at Remuera, Auckland,
Allen, Sarah (an individual) - located at Remuera, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Allen, Sarah, located at Remuera, Auckland (an individual). Businesscheck's database was last updated on 22 May 2025.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Mar 2020
Last updated:
Directors
Name and Address Role Period
Simon Christopher Allen
Remuera, Auckland, 1050
Address used since 23 Mar 2021
Remuera, Auckland, 1050
Address used since 03 Jul 2015
Director 14 Dec 2009 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 08 Oct 2019 - 02 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 30 May 2018 - 08 Oct 2019
Ford Building, 86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 04 Feb 2016 - 30 May 2018
Ford Building, 86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 03 Jun 2011 - 04 Feb 2016
Level 9, 50 Anzac Avenue, Auckland Physical & registered 14 Dec 2009 - 03 Jun 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Allen, Simon Christopher
Individual 		Remuera
Auckland
1050 		14 Dec 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hally, Grant Ian
Individual 		Remuera
Auckland
1050 		14 Dec 2009 - current
Allen, Simon Christopher
Individual 		Remuera
Auckland
1050 		14 Dec 2009 - current
Allen, Sarah
Individual 		Remuera
Auckland
1050 		14 Dec 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Allen, Sarah
Individual 		Remuera
Auckland
1050 		14 Dec 2009 - current
Location
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