Allquip Limited was started on 23 Aug 2011 and issued a business number of 9429030972391. This registered LTD company has been supervised by 1 director, named Scott William Forsyth - an active director whose contract started on 23 Aug 2011.
According to our information (updated on 22 Feb 2022), this company registered 1 address: 1St Floor, 240 Victoria St, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Until 04 Jun 2019, Allquip Limited had been using Level One, 53 King Street, Hamilton as their registered address.
A total of 100 shares are allocated to 5 groups (6 shareholders in total). When considering the first group, 48 shares are held by 2 entities, namely:
Nicola Forsyth (an individual) located at Rd 1, Ohaupo postcode 3881,
Bruce Forsyth (an individual) located at Rd 1, Ohaupo postcode 3881.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Nicola Forsyth - located at Rd 1, Ohaupo.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Bruce Forsyth, located at Rd 1, Ohaupo (an individual). Allquip Limited is classified as "Construction machinery leasing" (ANZSIC L663120).
Previous address
Address: Level One, 53 King Street, Hamilton, 3204 New Zealand
Registered & physical address used from 23 Aug 2011 to 04 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Nicola Leigh Forsyth |
Rd 1 Ohaupo 3881 New Zealand |
23 Aug 2011 - |
Individual | Bruce Murray Anderson Forsyth |
Rd 1 Ohaupo 3881 New Zealand |
23 Aug 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nicola Leigh Forsyth |
Rd 1 Ohaupo 3881 New Zealand |
23 Aug 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bruce Murray Anderson Forsyth |
Rd 1 Ohaupo 3881 New Zealand |
23 Aug 2011 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Shani Catherine Forsyth |
Rd 3 Hamilton 3283 New Zealand |
23 Aug 2011 - |
Shares Allocation #5 Number of Shares: 25 | |||
Director | Scott William Forsyth |
Rd 3 Hamilton 3283 New Zealand |
23 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | John Charles Reginald Barraclough |
Leamington Cambridge 3432 New Zealand |
23 Aug 2011 - 19 Oct 2021 |
Scott William Forsyth - Director
Appointment date: 23 Aug 2011
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Aug 2011
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