Allpro Industries Limited, a registered company, was registered on 03 Feb 1999. 9429037684174 is the NZBN it was issued. This company has been supervised by 11 directors: Vernon Campbell Smith - an active director whose contract started on 27 Mar 2002,
Geoffrey Raymond Smith - an active director whose contract started on 23 Dec 2005,
Alison Winifred Smith - an inactive director whose contract started on 17 Feb 2011 and was terminated on 21 Jan 2016,
Raewyn Hannah Smith - an inactive director whose contract started on 17 Feb 2011 and was terminated on 21 Jan 2016,
Gregory Raymond Smith - an inactive director whose contract started on 23 Dec 2005 and was terminated on 31 Mar 2013.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Venice Place, Stoke, Nelson, 7011 (type: registered, physical).
Allpro Industries Limited had been using 270A Queen Street, Richmond, Nelson as their registered address until 23 Feb 2016.
Former names for this company, as we found at BizDb, included: from 03 Feb 1999 to 05 Sep 2002 they were called Lubrication Services (Nz) Limited.
A total of 10000 shares are issued to 4 shareholders (2 groups). The first group consists of 2500 shares (25%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 7500 shares (75%).
Previous addresses
Address: 270a Queen Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 22 Mar 2011 to 23 Feb 2016
Address: Craig, Anderson & Co, 270a Queen Street, Richmond, Nelson New Zealand
Registered & physical address used from 25 Sep 2007 to 22 Mar 2011
Address: 37 Quarantine Road, Nelson
Registered address used from 16 Sep 2002 to 25 Sep 2007
Address: 430 Cramptons Bush Road, Amberley
Physical address used from 12 Jun 2001 to 12 Jun 2001
Address: 430 Cramptons Bush Road, Amberley
Registered address used from 12 Jun 2001 to 16 Sep 2002
Address: 35 Quarantine Road, Nelson
Physical address used from 12 Jun 2001 to 25 Sep 2007
Address: 430 Cramptons Bush Road, Amberley
Registered address used from 12 Apr 2000 to 12 Jun 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Smith, Alison Winifred |
Stoke Nelson 7011 New Zealand |
14 Mar 2011 - |
| Individual | Smith, Geoffrey Raymond |
Stoke Nelson 7011 New Zealand |
12 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 7500 | |||
| Individual | Smith, Raewyn Hannah |
Richmond Richmond 7020 New Zealand |
14 Mar 2011 - |
| Individual | Smith, Vernon Campbell |
Richmond Richmond 7020 New Zealand |
03 Feb 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Alison Winifred |
Stoke Nelson |
18 Sep 2007 - 18 Sep 2007 |
| Individual | Smith, Gregory Raymond |
Richmond Nelson |
18 Sep 2007 - 18 Sep 2007 |
| Individual | Smith, Darren |
Stoke Nelson |
18 Sep 2007 - 18 Sep 2007 |
| Individual | Smith, Bronwyn Joan |
Richmond Nelson |
18 Sep 2007 - 18 Sep 2007 |
| Individual | Smith, Chanelle |
Stoke Nelson |
18 Sep 2007 - 18 Sep 2007 |
| Individual | Smith, Raewyn Hannah |
Stoke Nelson |
18 Sep 2007 - 18 Sep 2007 |
Vernon Campbell Smith - Director
Appointment date: 27 Mar 2002
Address: Richmond, Richmond, 7020 New Zealand
Address used since 19 Apr 2018
Address: Stoke, Nelson, 7011 New Zealand
Address used since 14 Mar 2011
Geoffrey Raymond Smith - Director
Appointment date: 23 Dec 2005
Address: Stoke, Nelson, 7011 New Zealand
Address used since 14 Mar 2011
Alison Winifred Smith - Director (Inactive)
Appointment date: 17 Feb 2011
Termination date: 21 Jan 2016
Address: Stoke, Nelson, 7011 New Zealand
Address used since 17 Feb 2011
Raewyn Hannah Smith - Director (Inactive)
Appointment date: 17 Feb 2011
Termination date: 21 Jan 2016
Address: Stoke, Nelson, 7011 New Zealand
Address used since 17 Feb 2011
Gregory Raymond Smith - Director (Inactive)
Appointment date: 23 Dec 2005
Termination date: 31 Mar 2013
Address: Richmond, Nelson, 7020 New Zealand
Address used since 23 Dec 2005
Alison Winifred Smith - Director (Inactive)
Appointment date: 23 Dec 2005
Termination date: 18 Aug 2009
Address: Stoke, Nelson,
Address used since 23 Dec 2005
Bronwyn Joan Smith - Director (Inactive)
Appointment date: 23 Dec 2005
Termination date: 18 Aug 2009
Address: Richmond, Nelson,
Address used since 23 Dec 2005
Kurt Woodman - Director (Inactive)
Appointment date: 05 Sep 2002
Termination date: 31 Mar 2007
Address: Richmond,
Address used since 05 Sep 2002
Gregory Raymond Smith - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 04 Sep 2002
Address: Richmond, Nelson,
Address used since 27 Mar 2002
Geoffrey Raymond Smith - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 04 Sep 2002
Address: Stoke, Nelson,
Address used since 27 Mar 2002
Sidney John Stone - Director (Inactive)
Appointment date: 03 Feb 1999
Termination date: 27 Mar 2002
Address: Rugeley Staffs, United Kingdom Ws152tg,
Address used since 03 Feb 1999
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