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Allvo Marine Engineering Limited

Type: NZ Limited Company (Ltd)
9429035478959
NZBN
1493642
Company Number
Registered
Company Status
087597040
GST Number
Current address
A5 Argo Drive
Half Moon Bay
Auckland New Zealand
Physical & registered & service address used since 06 Apr 2010

Allvo Marine Engineering Limited was started on 16 Mar 2004 and issued an NZ business identifier of 9429035478959. The registered LTD company has been run by 2 directors: Grant Terence Stanaway - an active director whose contract began on 16 Mar 2004,
Karen Joy Stanaway - an inactive director whose contract began on 16 Mar 2004 and was terminated on 01 Apr 2004.
As stated in our data (last updated on 01 Apr 2024), this company uses 1 address: A5 Argo Drive, Half Moon Bay, Auckland (type: physical, registered).
Up to 06 Apr 2010, Allvo Marine Engineering Limited had been using 289 Point View Drive, Howick, Auckland as their physical address.
BizDb found old names used by this company: from 16 Mar 2004 to 01 Apr 2004 they were named Gts Marine Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Stanaway, Grant Terence (an individual) located at Howick, Auckland postcode 2014.
The second group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Stanaway, Grant Terence - located at Howick, Auckland,
Thompson, Glenys Adele - located at Epsom, Auckland.

Addresses

Previous addresses

Address: 289 Point View Drive, Howick, Auckland

Physical address used from 19 Feb 2007 to 06 Apr 2010

Address: Argo Drive, Half Moon Bay Auckland

Physical address used from 16 Mar 2004 to 19 Feb 2007

Address: 289 Point View Drive, Howick, Auckland

Registered address used from 16 Mar 2004 to 06 Apr 2010

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stanaway, Grant Terence Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Stanaway, Grant Terence Howick
Auckland
2014
New Zealand
Individual Thompson, Glenys Adele Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stanaway, Karen Joy Howick
Auckland
Directors

Grant Terence Stanaway - Director

Appointment date: 16 Mar 2004

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Mar 2022

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 16 Feb 2012


Karen Joy Stanaway - Director (Inactive)

Appointment date: 16 Mar 2004

Termination date: 01 Apr 2004

Address: Howick, Auckland,

Address used since 16 Mar 2004