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Allswell Limited

Type: NZ Limited Company (Ltd)
9429037840037
NZBN
909227
Company Number
Registered
Company Status
Current address
187 Peachgrove Road
Claudelands
Hamilton 3214
New Zealand
Physical & registered & service address used since 18 Jul 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Wells, Allan John Rd 2
Orini
3792
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Wells, Gregory Thomas Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Wells, Michael Allan Rd 2
Orini
3792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Gail Elizabeth Hamilton
Directors

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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