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Allworks Limited

Type: NZ Limited Company (Ltd)
9429037672621
NZBN
944188
Company Number
Registered
Company Status
Current address
59 Ottawa Road
Ngaio
Wellington New Zealand
Physical & registered & service address used since 23 Oct 2003

Allworks Limited, a registered company, was incorporated on 08 Feb 1999. 9429037672621 is the NZBN it was issued. This company has been supervised by 2 directors: Kevin Snook - an active director whose contract started on 12 Feb 2002,
Alison Jane Snook - an inactive director whose contract started on 08 Feb 1999 and was terminated on 12 Feb 2002.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 59 Ottawa Road, Ngaio, Wellington (types include: physical, registered).
Allworks Limited had been using C/- Hetherington Johnston, 5Th Floor, 44 Queens Drive, Lower Hutt as their registered address until 23 Oct 2003.
Former names for this company, as we managed to find at BizDb, included: from 01 Mar 2005 to 23 Jul 2010 they were called Ottawa Management Limited, from 03 Aug 2001 to 01 Mar 2005 they were called Plants To You Limited and from 08 Feb 1999 to 03 Aug 2001 they were called Potential Unlimited Tutoring Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 98 shares (98%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Hetherington Johnston, 5th Floor, 44 Queens Drive, Lower Hutt

Registered & physical address used from 06 Sep 2002 to 23 Oct 2003

Address: C/- Heatherington Johnston, 5th Floor, 44 Queens Drive, Lower Hutt

Registered & physical address used from 07 Feb 2002 to 06 Sep 2002

Address: 47-a Clifford Road, Johnsonville

Registered address used from 11 Jan 2002 to 07 Feb 2002

Address: 10 Atamira Close, Churton Park, Wellington

Physical address used from 11 Jan 2002 to 07 Feb 2002

Address: 10 Atamira Close, Churton Park, Wellington

Registered address used from 11 Jan 2002 to 11 Jan 2002

Address: 10 Atamira Close, Churton Park, Wellington

Registered address used from 12 Apr 2000 to 11 Jan 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Snook, Kevin Paul Ngaio
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Snook, Alison Jane Ngaio
Wellington
6035
New Zealand
Individual Snook, Kevin Paul Ngaio
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Snook, Alison Jane Ngaio
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Snook, A J Johnsonville
Wellington
Individual Avison, I S Churton Park
Individual Snook, K P Johnsonville
Wellington
Directors

Kevin Snook - Director

Appointment date: 12 Feb 2002

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 23 Sep 2019

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 08 Aug 2016


Alison Jane Snook - Director (Inactive)

Appointment date: 08 Feb 1999

Termination date: 12 Feb 2002

Address: Johnsonville,

Address used since 08 Feb 1999

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