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Allproof Investments Limited

Type: NZ Limited Company (Ltd)
9429031681957
NZBN
2396678
Company Number
Registered
Company Status
Current address
9-11 Galatos Street
Newton
Auckland New Zealand
Physical & registered & service address used since 10 Feb 2010

Allproof Investments Limited was started on 10 Feb 2010 and issued an NZ business number of 9429031681957. This registered LTD company has been managed by 4 directors: Ian Jackson - an active director whose contract began on 10 Feb 2010,
Jacinta Robertson - an active director whose contract began on 14 Dec 2016,
Adam Jackson - an active director whose contract began on 14 Dec 2016,
Maureen Jackson - an inactive director whose contract began on 10 Feb 2010 and was terminated on 10 Jan 2019.
As stated in our database (updated on 06 Apr 2024), this company registered 1 address: 9-11 Galatos Street, Newton, Auckland (types include: physical, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Jackson, Ian (an individual) located at Stanley Point, Auckland postcode 0624.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jackson, Ian Stanley Point
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Maureen Pinehill
North Shore City

New Zealand
Directors

Ian Jackson - Director

Appointment date: 10 Feb 2010

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 15 Feb 2021

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 10 Jul 2015


Jacinta Robertson - Director

Appointment date: 14 Dec 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 14 Dec 2016


Adam Jackson - Director

Appointment date: 14 Dec 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 14 Dec 2016


Maureen Jackson - Director (Inactive)

Appointment date: 10 Feb 2010

Termination date: 10 Jan 2019

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 10 Jul 2015

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