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Allco Waterproofing Solutions Limited

Type: NZ Limited Company (Ltd)
9429031020855
NZBN
3470512
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 20 Jan 2017

Allco Waterproofing Solutions Limited was started on 27 Jul 2011 and issued a number of 9429031020855. This registered LTD company has been supervised by 2 directors: Alexander William Valentine - an active director whose contract began on 27 Jul 2011,
Peter Graham Stevens - an inactive director whose contract began on 27 Jul 2011 and was terminated on 25 May 2018.
According to our database (updated on 17 Apr 2024), the company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Until 20 Jan 2017, Allco Waterproofing Solutions Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 1501 shares are issued to 3 groups (5 shareholders in total). In the first group, 1290 shares are held by 2 entities, namely:
Sw Trust Services (Nineteen) Limited (an entity) located at Auckland postcode 0622,
Valentine, Alexander William (a director) located at Rd 4, Rotorua postcode 3074.
Another group consists of 2 shareholders, holds 13.99 per cent shares (exactly 210 shares) and includes
West, Andrew Patrick - located at Milson, Palmerston North,
West, Mary Elizabeth - located at Rd 4, Rotorua.
The next share allocation (1 share, 0.07%) belongs to 1 entity, namely:
Valentine, Alexander William, located at Rd 4, Rotorua (a director).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Feb 2015 to 20 Jan 2017

Address: Bdo Auckland, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 05 Mar 2014 to 10 Feb 2015

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 05 Mar 2014 to 10 Feb 2015

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 05 Mar 2012 to 05 Mar 2014

Address: C/- Pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 27 Jul 2011 to 05 Mar 2014

Address: C/- Pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 27 Jul 2011 to 05 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 1501

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1290
Entity (NZ Limited Company) Sw Trust Services (nineteen) Limited
Shareholder NZBN: 9429047193215
Auckland
0622
New Zealand
Director Valentine, Alexander William Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 210
Individual West, Andrew Patrick Milson
Palmerston North
4414
New Zealand
Individual West, Mary Elizabeth Rd 4
Rotorua
3074
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Valentine, Alexander William Rd 4
Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blake, David Rd 4
Rotorua
3074
New Zealand
Individual Stevens, Shelley Denys Northcross
Auckland
0630
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Stevens, Peter Graham Northcross
Auckland
0630
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Stevens, Shelley Denys Northcross
Auckland
0630
New Zealand
Directors

Alexander William Valentine - Director

Appointment date: 27 Jul 2011

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 03 Feb 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 27 Jul 2011


Peter Graham Stevens - Director (Inactive)

Appointment date: 27 Jul 2011

Termination date: 25 May 2018

Address: Northcross, Auckland, 0630 New Zealand

Address used since 27 Jul 2011