General information

Allied Financial Group Limited

Type: NZ Limited Company (Ltd)
9429041219003
New Zealand Business Number
5187761
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description

Allied Financial Group Limited (issued a New Zealand Business Number of 9429041219003) was registered on 05 May 2014. 10 addresess are currently in use by the company: First Floor, Office2, 95 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). 16 Nelson Street, Riccarton, Christchurch had been their registered address, up to 24 May 2019. Allied Financial Group Limited used more names, namely: Reliable Property Management Limited from 02 Jun 2017 to 05 Aug 2020, Rockwell Homes Limited (03 May 2014 to 02 Jun 2017). 200000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 80000 shares (40 per cent of shares), namely:
Soon, Ching Yang (an individual) located at Fendalton, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 80000 shares); it includes
Kang, Dong Hoon (a director) - located at Schnapper Rock, Auckland. Moving on to the third group of shareholders, share allotment (40000 shares, 20%) belongs to 1 entity, namely:
Kim, Hyang Kak, located at Sockburn, Christchurch (a director). "Mortgage broking service" (business classification K641930) is the category the ABS issued Allied Financial Group Limited. The Businesscheck information was updated on 02 Jun 2025.

Current address Type Used since
Unit 2, 95 Riccarton Road, Riccarton, Christchurch, 8011 Physical & registered & service 24 May 2019
Unit 2, 95 Riccarton Road, Riccarton, Christchurch, 8011 Office & postal & delivery 20 May 2020
First Floor, Office2,95 Riccarton Road, Riccarton, Christchurch, 8011 Postal & office & delivery 03 Mar 2023
First Floor, Office2, 95 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 13 Mar 2023
Contact info
64 21 887604
Phone (Phone)
henry@alliedfg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
henry@reliableconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
reliablects@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Hyang Kak Kim
Sockburn, Christchurch, 8042
Address used since 01 Apr 2024
Christchurch, 8042
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Dong Hoon Kang
Schnapper Rock, Auckland, 0632
Address used since 23 Sep 2024
Director 23 Sep 2024 - current
Dong Hoon Kang
Schnapper Rock, Auckland, 0632
Address used since 01 Sep 2024
Director 01 Sep 2024 - 30 Nov 2024
Yong Suk Park
Avonhead, Christchurch, 8042
Address used since 02 Jun 2017
Director 02 Jun 2017 - 01 Apr 2018
Dong Hoon Kang
Riccarton, Christchurch, 8011
Address used since 02 Dec 2016
Director 20 Jun 2014 - 06 Jun 2017
Yun Lee
Lincoln, Lincoln, 7608
Address used since 05 May 2014
Director 05 May 2014 - 20 Jun 2014
Addresses
Other active addresses
Type Used since
First Floor, Office2, 95 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 13 Mar 2023
Principal place of activity
Unit 2, 95 Riccarton Road , Riccarton , Christchurch , 8011
Previous address Type Period
16 Nelson Street, Riccarton, Christchurch, 8011 Registered & physical 05 May 2014 - 24 May 2019
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
09 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80000
Shareholder Name Address Period
Soon, Ching Yang
Individual
Fendalton
Christchurch
8052
08 Apr 2025 - current
Shares Allocation #2 Number of Shares: 80000
Shareholder Name Address Period
Kang, Dong Hoon
Director
Schnapper Rock
Auckland
0632
08 Apr 2025 - current
Shares Allocation #3 Number of Shares: 40000
Shareholder Name Address Period
Kim, Hyang Kak
Director
Sockburn
Christchurch
8042
08 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Park, Yun Sun
Individual
Schnapper Rock
Auckland
0632
25 Sep 2024 - 15 Dec 2024
Kang, Dong Hoon
Individual
Schnapper Rock
Auckland
0632
25 Sep 2024 - 15 Dec 2024
Kang, Dong Hoon
Individual
Riccarton
Christchurch
8011
05 May 2014 - 06 Jun 2017
Yun Lee
Director
Lincoln
Lincoln
7608
05 May 2014 - 20 Jun 2014
Lee, Yun
Individual
Lincoln
Lincoln
7608
05 May 2014 - 20 Jun 2014
Park, Yong Suk
Individual
Avonhead
Christchurch
8042
06 Jun 2017 - 08 Jun 2018
Location
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