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Allways Impex Limited

Type: NZ Limited Company (Ltd)
9429036996117
NZBN
1118126
Company Number
Registered
Company Status
Current address
130 Orere-matingarahi Road
Orere Point 2585
New Zealand
Physical & registered & service address used since 18 Jun 2021

Allways Impex Limited, a registered company, was registered on 23 Feb 2001. 9429036996117 is the NZ business identifier it was issued. This company has been run by 2 directors: Stuart Kenned Jones - an active director whose contract started on 23 Feb 2001,
Bronwen Joanne Jones - an inactive director whose contract started on 23 Feb 2001 and was terminated on 29 Jun 2012.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 130 Orere-Matingarahi Road, Orere Point, 2585 (types include: physical, registered).
Allways Impex Limited had been using 143/3 Birkdale Road, Birkdale, Auckland as their physical address up to 18 Jun 2021.
Past names used by the company, as we found at BizDb, included: from 20 Sep 2010 to 29 Jul 2022 they were named Allways Trackside Limited, from 23 Feb 2001 to 20 Sep 2010 they were named All Ways Trackside Limited.
A total of 500 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 400 shares (80 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (10 per cent). Lastly the third share allotment (50 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 143/3 Birkdale Road, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 20 Jul 2016 to 18 Jun 2021

Address: 76 A Huia Road, Papatoetoe, Auckland New Zealand

Registered & physical address used from 23 Feb 2001 to 20 Jul 2016

Contact info
64 9 9476715
Phone
jonestru@xtra.co.nz
Email
www.racingsimulators.co.nz
27 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Jones, Stuart Kennedy Orere Point
2585
New Zealand
Individual Jones, Bronwen Joanne Orere Point
2585
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jones, Stuart Kennedy Orere Point
2585
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Jones, Bronwen Joanne Orere Point
2585
New Zealand
Directors

Stuart Kenned Jones - Director

Appointment date: 23 Feb 2001

Address: Orere Point, 2585 New Zealand

Address used since 10 Jun 2021

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 01 Jan 2016


Bronwen Joanne Jones - Director (Inactive)

Appointment date: 23 Feb 2001

Termination date: 29 Jun 2012

Address: Papatoetoe Road, Auckland,

Address used since 23 Feb 2001

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