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Allroad Limited

Type: NZ Limited Company (Ltd)
9429031738675
NZBN
2372789
Company Number
Registered
Company Status
Current address
26c Takitimu Street
Orakei
Auckland
Other address (Address For Share Register) used since 07 Dec 2009
26c Takitimu Street
Orakei
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 10 Apr 2018
Level 1, 48 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 07 Jul 2020

Allroad Limited was started on 07 Dec 2009 and issued an NZBN of 9429031738675. The registered LTD company has been managed by 1 director, named David William Parsons - an active director whose contract started on 07 Dec 2009.
As stated in BizDb's information (last updated on 25 Apr 2024), this company registered 3 addresses: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (service address),
26C Takitimu Street, Orakei, Auckland, 1071 (other address) among others.
Until 07 Jul 2020, Allroad Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Parsons, Samantha Louise (an individual) located at Rd 3, Hamilton postcode 3283,
Parsons, David William (a director) located at Rd 3, Hamilton postcode 3283.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Parsons, David William - located at Rd 3, Hamilton.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Parsons, Samantha Louise, located at Rd 3, Hamilton (an individual).

Addresses

Previous addresses

Address #1: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Sep 2019 to 07 Jul 2020

Address #2: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 18 Apr 2018 to 11 Sep 2019

Address #3: 6 Boston Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 07 Dec 2009 to 18 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Parsons, Samantha Louise Rd 3
Hamilton
3283
New Zealand
Director Parsons, David William Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Parsons, David William Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Parsons, Samantha Louise Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Persico, Samantha Louise Meadowbank
Auckland
1072
New Zealand
Individual Persico, Samantha Louise Meadowbank
Auckland
1072
New Zealand
Entity Mercham Trustee Company No. 2 Limited
Shareholder NZBN: 9429034677223
Company Number: 1656285
Entity Mercham Trustee Company No. 2 Limited
Shareholder NZBN: 9429034677223
Company Number: 1656285
Directors

David William Parsons - Director

Appointment date: 07 Dec 2009

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 07 Dec 2009

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 18 Mar 2019

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