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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Parsons, Samantha Louise |
Rd 3 Hamilton 3283 New Zealand |
05 Dec 2017 - |
Director | Parsons, David William |
Rd 3 Hamilton 3283 New Zealand |
22 Dec 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Parsons, David William |
Rd 3 Hamilton 3283 New Zealand |
22 Dec 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Parsons, Samantha Louise |
Rd 3 Hamilton 3283 New Zealand |
05 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Persico, Samantha Louise |
Meadowbank Auckland 1072 New Zealand |
22 Dec 2010 - 05 Dec 2017 |
Individual | Persico, Samantha Louise |
Meadowbank Auckland 1072 New Zealand |
22 Dec 2010 - 05 Dec 2017 |
Entity | Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 Company Number: 1656285 |
07 Dec 2009 - 22 Dec 2010 | |
Entity | Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 Company Number: 1656285 |
07 Dec 2009 - 22 Dec 2010 |
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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