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Allinco Limited

Type: NZ Limited Company (Ltd)
9429037260699
NZBN
1035520
Company Number
Registered
Company Status
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 17 Dec 2018

Allinco Limited, a registered company, was started on 16 May 2000. 9429037260699 is the number it was issued. This company has been run by 2 directors: Linda Michelle Coxon - an active director whose contract started on 16 May 2000,
Alan Reginald Coxon - an active director whose contract started on 16 May 2000.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Allinco Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address up to 17 Dec 2018.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the third share allotment (998 shares 99.8%) made up of 3 entities.

Addresses

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 17 Jul 2018 to 17 Dec 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 05 Oct 2012 to 17 Jul 2018

Address: 758a Horotiu Road, Rd 8, Hamilton, 3288 New Zealand

Physical & registered address used from 01 Jun 2011 to 05 Oct 2012

Address: Matley Financial Services, 758a Horotiu Road, Rd8, Cambridge New Zealand

Registered & physical address used from 07 Sep 2009 to 01 Jun 2011

Address: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru

Physical address used from 24 Oct 2001 to 07 Sep 2009

Address: C/- Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru

Physical address used from 24 Oct 2001 to 24 Oct 2001

Address: C/- Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru

Registered address used from 24 Oct 2001 to 07 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Coxon, Alan Reginald Rd 3
Otorohanga
3973
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Coxon, Linda Michelle Rd 3
Otorohanga
3973
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Coxon, Linda Michelle Rd 3
Otorohanga
3973
New Zealand
Individual Coxon, Alan Reginald Rd 3
Otorohanga
3973
New Zealand
Entity (NZ Limited Company) Rae & Wright Trustees Limited
Shareholder NZBN: 9429036797516
Morrinsville
Directors

Linda Michelle Coxon - Director

Appointment date: 16 May 2000

Address: Rd 3, Otorohanga, 3973 New Zealand

Address used since 31 May 2016


Alan Reginald Coxon - Director

Appointment date: 16 May 2000

Address: Rd 3, Otorohanga, 3973 New Zealand

Address used since 31 May 2016

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