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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Jones, Stuart Kennedy |
Orere Point 2585 New Zealand |
23 Feb 2001 - |
Individual | Jones, Bronwen Joanne |
Orere Point 2585 New Zealand |
23 Feb 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jones, Stuart Kennedy |
Orere Point 2585 New Zealand |
23 Feb 2001 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Jones, Bronwen Joanne |
Orere Point 2585 New Zealand |
23 Feb 2001 - |
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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