Alltype Manufacturing Limited was started on 31 Mar 1993 and issued a number of 9429038858437. This registered LTD company has been supervised by 4 directors: John Van Sitter - an active director whose contract began on 12 Jul 1993,
Karen Molly Van Sitter - an active director whose contract began on 12 Jul 1993,
Kenneth Alfred Boler - an inactive director whose contract began on 31 Mar 1993 and was terminated on 12 Jul 1993,
Robert Parkinson - an inactive director whose contract began on 31 Mar 1993 and was terminated on 12 Jul 1993.
According to our database (updated on 18 Mar 2024), the company uses 1 address: 236 Marua Road, Mount Wellington, Auckland, 1051 (type: physical, registered).
Up until 23 Nov 1998, Alltype Manufacturing Limited had been using 236 Marua Road, Ellerslie, Auckland as their registered address.
BizDb identified more names for the company: from 31 Mar 1993 to 05 Jul 1993 they were named Constructa Corporate Fifty Seven Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 450 shares are held by 1 entity, namely:
Van Sitter, Karen Molly (a director) located at Ruakaka postcode 0116.
Another group consists of 1 shareholder, holds 45% shares (exactly 450 shares) and includes
Van Sitter, John - located at Ruakaka.
The 3rd share allocation (100 shares, 10%) belongs to 1 entity, namely:
Van Sitter, Adam John, located at Waitakere, Auckland (an individual).
Previous addresses
Address: 236 Marua Road, Ellerslie, Auckland New Zealand
Registered address used from 23 Nov 1998 to 23 Nov 1998
Address: 236 Marua Road, Ellerslie, Auckland New Zealand
Physical address used from 30 Jun 1997 to 30 Jun 1997
Address: 97-101 Hobson Street, Auckland
Registered address used from 14 Jul 1993 to 23 Nov 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Director | Van Sitter, Karen Molly |
Ruakaka 0116 New Zealand |
12 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Director | Van Sitter, John |
Ruakaka 0116 New Zealand |
12 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Van Sitter, Adam John |
Waitakere Auckland 0816 New Zealand |
25 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Sitter, John |
Glen Eden Auckland |
31 Mar 1993 - 12 Mar 2012 |
| Individual | Van Sitter, Karen Molly |
Glen Eden Auckland |
31 Mar 1993 - 12 Mar 2012 |
John Van Sitter - Director
Appointment date: 12 Jul 1993
Address: Ruakaka, 0116 New Zealand
Address used since 28 Feb 2022
Address: Marina Road, Rd 3, Whangarei, 0173 New Zealand
Address used since 11 Feb 2021
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Mar 2013
Karen Molly Van Sitter - Director
Appointment date: 12 Jul 1993
Address: Ruakaka, 0116 New Zealand
Address used since 11 Feb 2021
Address: Marina Road, Rd3, Whangarei, 0173 New Zealand
Address used since 11 Feb 2021
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Mar 2013
Kenneth Alfred Boler - Director (Inactive)
Appointment date: 31 Mar 1993
Termination date: 12 Jul 1993
Address: Brighams Creek, R D 2, Kumeu,
Address used since 31 Mar 1993
Robert Parkinson - Director (Inactive)
Appointment date: 31 Mar 1993
Termination date: 12 Jul 1993
Address: Remuera, Auckland,
Address used since 31 Mar 1993
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