Allswell Limited was launched on 02 Jun 1998 and issued an NZ business identifier of 9429037840037. This registered LTD company has been supervised by 3 directors: Allan John Wells - an active director whose contract began on 02 Jun 1998,
Michael Allan Wells - an active director whose contract began on 25 Sep 2015,
Gail Elizabeth Wells - an inactive director whose contract began on 02 Jun 1998 and was terminated on 08 Apr 2017.
As stated in BizDb's data (updated on 21 Mar 2024), this company registered 1 address: 187 Peachgrove Road, Claudelands, Hamilton, 3214 (types include: physical, registered).
Until 18 Jul 2014, Allswell Limited had been using 705 Grey Street, Hamilton as their registered address.
BizDb found previous names used by this company: from 02 Jun 1998 to 04 Aug 2008 they were named Alls Well Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Wells, Allan John (an individual) located at Rd 2, Orini postcode 3792.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Wells, Gregory Thomas - located at Point Chevalier, Auckland.
The third share allotment (500 shares, 50%) belongs to 1 entity, namely:
Wells, Michael Allan, located at Rd 2, Orini (an individual).
Previous addresses
Address: 705 Grey Street, Hamilton New Zealand
Registered address used from 13 Apr 2000 to 18 Jul 2014
Address: 705 Grey Street, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 705 Grey Street, Hamilton New Zealand
Physical address used from 02 Jun 1998 to 18 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Wells, Allan John |
Rd 2 Orini 3792 New Zealand |
02 Jun 1998 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Wells, Gregory Thomas |
Point Chevalier Auckland 1022 New Zealand |
02 Jun 1998 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Wells, Michael Allan |
Rd 2 Orini 3792 New Zealand |
02 Jun 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wells, Gail Elizabeth |
Hamilton |
02 Jun 1998 - 19 Jul 2018 |
Allan John Wells - Director
Appointment date: 02 Jun 1998
Address: Rd 2, Orini, 3792 New Zealand
Address used since 13 Apr 2021
Address: Hamilton, 3200 New Zealand
Address used since 28 Jul 2015
Michael Allan Wells - Director
Appointment date: 25 Sep 2015
Address: Rd 2, Orini, 3792 New Zealand
Address used since 13 Apr 2021
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 19 Jul 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 25 Sep 2015
Gail Elizabeth Wells - Director (Inactive)
Appointment date: 02 Jun 1998
Termination date: 08 Apr 2017
Address: Hamilton, 3200 New Zealand
Address used since 28 Jul 2015
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