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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stanaway, Grant Terence |
Howick Auckland 2014 New Zealand |
16 Mar 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Stanaway, Grant Terence |
Howick Auckland 2014 New Zealand |
16 Mar 2004 - |
Individual | Thompson, Glenys Adele |
Epsom Auckland 1051 New Zealand |
09 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stanaway, Karen Joy |
Howick Auckland |
16 Mar 2004 - 27 Jun 2010 |
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
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