Allout Investments Limited, a registered company, was incorporated on 26 Feb 1997. 9429038162466 is the NZ business number it was issued. This company has been run by 3 directors: Michael John Bovill - an active director whose contract started on 26 Feb 1997,
Sandra Ann Sherlock Bovill - an active director whose contract started on 26 Feb 1997,
David Graeme Bovill - an active director whose contract started on 26 Feb 1997.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 20 Arawa Street, Matamata (types include: physical, registered).
Allout Investments Limited had been using 49 George Street, Taukau as their registered address up to 31 Mar 1999.
Former names used by this company, as we managed to find at BizDb, included: from 26 Feb 1997 to 25 Jun 2002 they were called Allout Effluent and Water Pumping Services Limited.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 45 shares (45%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 23 shares (23%). Finally we have the next share allocation (22 shares 22%) made up of 1 entity.
Previous addresses
Address: 49 George Street, Taukau
Registered address used from 31 Mar 1999 to 31 Mar 1999
Address: 49 George Street, Taukau
Registered & physical address used from 22 Feb 1999 to 31 Mar 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Bovill, Michael John |
Onewhero Rd 2, Tuakau 2697 New Zealand |
26 Feb 1997 - |
Shares Allocation #2 Number of Shares: 23 | |||
Individual | Bovill, David Graeme |
Rd 2 Tuakau 2697 New Zealand |
26 Feb 1997 - |
Shares Allocation #3 Number of Shares: 22 | |||
Individual | Bovill, Sandra Ann Sherlock |
Rd 2 Tuakau 2697 New Zealand |
26 Feb 1997 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Bovill, Deanne Michelle |
Rd 4 Waiterimu 3784 New Zealand |
13 Mar 2019 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Hubber, Carleen Janette |
Waiterimu 3784 New Zealand |
13 Mar 2019 - |
Michael John Bovill - Director
Appointment date: 26 Feb 1997
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 22 Feb 2011
Sandra Ann Sherlock Bovill - Director
Appointment date: 26 Feb 1997
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 22 Feb 2011
David Graeme Bovill - Director
Appointment date: 26 Feb 1997
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 22 Feb 2011
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