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Allflow Limited

Type: NZ Limited Company (Ltd)
9429035700043
NZBN
1429599
Company Number
Registered
Company Status
Current address
58 Gladstone Road
Richmond
Nelson New Zealand
Registered & physical & service address used since 19 Jan 2010
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 28 Sep 2012
Level 1, 2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Other (Address for Records) & records address (Address for Records) used since 22 Sep 2020

Allflow Limited was launched on 04 Nov 2003 and issued a number of 9429035700043. This registered LTD company has been managed by 5 directors: Amos Sefton Lewis - an active director whose contract began on 04 Nov 2003,
Jacob Lewis - an active director whose contract began on 01 Apr 2021,
Alastair Robert Lewis - an inactive director whose contract began on 04 Nov 2003 and was terminated on 01 Apr 2021,
Clayton Reece Lewis - an inactive director whose contract began on 04 Nov 2003 and was terminated on 01 Apr 2021,
Maska Glen Lewis - an inactive director whose contract began on 04 Nov 2003 and was terminated on 01 Apr 2021.
As stated in BizDb's database (updated on 19 Mar 2024), this company filed 1 address: an address for records at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (types include: other, records).
Until 19 Jan 2010, Allflow Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their physical address.
BizDb found other names used by this company: from 04 Nov 2003 to 22 Mar 2018 they were named A.r.lewis & Sons Limited.
A total of 100000 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 15000 shares are held by 2 entities, namely:
Lewis, Nemesia Ada (an individual) located at Motueka,
Lewis, Alastair Robert (an individual) located at Motueka, Motueka postcode 7120.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 25000 shares) and includes
Lewis, Stella - located at Motueka, Motueka,
Lewis, Jacob - located at Motueka, Motueka.
The 3rd share allotment (25000 shares, 25%) belongs to 2 entities, namely:
Lewis, Megan, located at Motueka, Motueka (an individual),
Lewis, Clayton Reece, located at Motueka, Motueka (an individual).

Addresses

Previous addresses

Address #1: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka

Physical & registered address used from 11 Jun 2007 to 19 Jan 2010

Address #2: Milnes Beatson & Associates, 29 Wallace Street, Motueka

Registered & physical address used from 04 Nov 2003 to 11 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Lewis, Nemesia Ada Motueka
Individual Lewis, Alastair Robert Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Lewis, Stella Motueka
Motueka
7120
New Zealand
Individual Lewis, Jacob Motueka
Motueka
7120
New Zealand
Shares Allocation #3 Number of Shares: 25000
Individual Lewis, Megan Motueka
Motueka
7120
New Zealand
Individual Lewis, Clayton Reece Motueka
Motueka
7120
New Zealand
Shares Allocation #4 Number of Shares: 35000
Individual Lewis, Marion Motueka
Motueka
7120
New Zealand
Individual Lewis, Amos Sefton Motueka
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Sarah Motueka
Motueka
7120
New Zealand
Individual Lewis, Maska Glen Motueka
Motueka
7120
New Zealand
Directors

Amos Sefton Lewis - Director

Appointment date: 04 Nov 2003

Address: Motueka, 7120 New Zealand

Address used since 28 Oct 2015

Address: Motueka, Motueka, 7120 New Zealand

Address used since 18 Sep 2019


Jacob Lewis - Director

Appointment date: 01 Apr 2021

Address: Motueka, Motueka, 7120 New Zealand

Address used since 01 Apr 2021


Alastair Robert Lewis - Director (Inactive)

Appointment date: 04 Nov 2003

Termination date: 01 Apr 2021

Address: Motueka, Motueka, 7120 New Zealand

Address used since 18 Sep 2019

Address: Motueka, 7120 New Zealand

Address used since 28 Oct 2015


Clayton Reece Lewis - Director (Inactive)

Appointment date: 04 Nov 2003

Termination date: 01 Apr 2021

Address: Motueka, Motueka, 7120 New Zealand

Address used since 18 Sep 2019

Address: Motueka, 7120 New Zealand

Address used since 28 Oct 2015


Maska Glen Lewis - Director (Inactive)

Appointment date: 04 Nov 2003

Termination date: 01 Apr 2021

Address: Motueka, Motueka, 7120 New Zealand

Address used since 26 Sep 2016

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