Shortcuts

Allproof Industries Nz Limited

Type: NZ Limited Company (Ltd)
9429038670329
NZBN
634439
Company Number
Registered
Company Status
Current address
9 Galatos Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 26 Feb 2014

Allproof Industries Nz Limited, a registered company, was started on 20 Jun 1994. 9429038670329 is the number it was issued. This company has been managed by 6 directors: Ian James Jackson - an active director whose contract began on 28 Jul 1997,
Adam Jackson - an active director whose contract began on 14 Dec 2016,
Jacinta Robertson - an active director whose contract began on 14 Dec 2016,
Maureen Anne Jackson - an inactive director whose contract began on 28 Jul 1997 and was terminated on 18 Nov 2019,
Denis Vincent Drumm - an inactive director whose contract began on 20 Jun 1994 and was terminated on 28 Jul 1997.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Galatos Street, Auckland Central, Auckland, 1010 (type: physical, service).
Allproof Industries Nz Limited had been using C/-Richard Lockhart & Associates Ltd, 9 -11 Galatos Street, Newton, Auckland as their registered address up until 26 Feb 2014.
Past names used by this company, as we identified at BizDb, included: from 20 Jun 1994 to 05 Aug 1997 they were named Sartor 13 Limited.
One entity owns all company shares (exactly 1000 shares) - Jackson, Ian James - located at 1010, Stanley Point, Auckland.

Addresses

Previous addresses

Address: C/-richard Lockhart & Associates Ltd, 9 -11 Galatos Street, Newton, Auckland New Zealand

Registered address used from 24 Aug 2007 to 26 Feb 2014

Address: 9 -11 Galatos Street, Newton, Auckland New Zealand

Physical address used from 24 Aug 2007 to 26 Feb 2014

Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 29 Sep 2001 to 29 Sep 2001

Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered address used from 29 Sep 2001 to 24 Aug 2007

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 29 Sep 2001 to 24 Aug 2007

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical & registered address used from 04 Sep 2000 to 29 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Jackson, Ian James Stanley Point
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Robertson, Jacinta Takapuna
Auckland
0622
New Zealand
Individual Jackson, Jared Pinehill
Auckland
0632
New Zealand
Director Jackson, Adam Birkenhead
Auckland
0626
New Zealand
Individual Lockhart, Richard Remuera
Auckland
1050
New Zealand
Directors

Ian James Jackson - Director

Appointment date: 28 Jul 1997

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 15 Feb 2021

Address: Pinehill, North Shore City, 0632 New Zealand

Address used since 18 Jan 2010


Adam Jackson - Director

Appointment date: 14 Dec 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 14 Dec 2016


Jacinta Robertson - Director

Appointment date: 14 Dec 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 14 Dec 2016


Maureen Anne Jackson - Director (Inactive)

Appointment date: 28 Jul 1997

Termination date: 18 Nov 2019

Address: Pinehill, North Shore City, 0632 New Zealand

Address used since 18 Jan 2010


Denis Vincent Drumm - Director (Inactive)

Appointment date: 20 Jun 1994

Termination date: 28 Jul 1997

Address: Mt Albert,

Address used since 20 Jun 1994


Peter Boyd Guise - Director (Inactive)

Appointment date: 20 Jun 1994

Termination date: 28 Jul 1997

Address: Parnell,

Address used since 20 Jun 1994

Nearby companies

Oxygen Central Nz Limited
9 Galatos Street

Vadr Media Limited
9 Galatos Street

Maurice & Wall Limited
9-11 Galatos Street

Fabric Merchants Limited
9 Galatos Street

Cornwall Road Limited
9 Galatos Street

Expanding Horizons Consultancy & Coaching Limited
9 Galatos Street