Shortcuts

Allswell Bop Limited

Type: NZ Limited Company (Ltd)
9429042217312
NZBN
5899653
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
187 Peachgrove Road
Claudelands
Hamilton 3214
New Zealand
Registered & physical & service address used since 02 Mar 2016

Allswell Bop Limited was registered on 02 Mar 2016 and issued an NZ business identifier of 9429042217312. This registered LTD company has been supervised by 3 directors: Allan John Wells - an active director whose contract started on 02 Mar 2016,
Michael Allan Wells - an active director whose contract started on 02 Mar 2016,
Gail Elizabeth Wells - an inactive director whose contract started on 02 Mar 2016 and was terminated on 19 Jul 2018.
As stated in BizDb's data (updated on 27 Apr 2024), this company uses 1 address: 187 Peachgrove Road, Claudelands, Hamilton, 3214 (category: registered, physical).
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wells, Gregory Thomas (an individual) located at Point Chevalier, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Wells, Allan John - located at Rd 2, Orini.
The next share allotment (500 shares, 50%) belongs to 1 entity, namely:
Wells, Michael Allan, located at Rd 2, Orini (a director). Allswell Bop Limited was classified as "Accounting service" (ANZSIC M693220).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 15 Mar 2024

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Gail Elizabeth Hamilton
3200
New Zealand
Directors

Allan John Wells - Director

Appointment date: 02 Mar 2016

Address: Rd 2, Orini, 3792 New Zealand

Address used since 01 Mar 2021

Address: Hamilton, 3200 New Zealand

Address used since 02 Mar 2016

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 11 Mar 2019


Michael Allan Wells - Director

Appointment date: 02 Mar 2016

Address: Rd 2, Orini, 3792 New Zealand

Address used since 01 Mar 2021

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 02 Mar 2016

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 19 Jul 2018


Gail Elizabeth Wells - Director (Inactive)

Appointment date: 02 Mar 2016

Termination date: 19 Jul 2018

Address: Hamilton, 3200 New Zealand

Address used since 02 Mar 2016

Nearby companies
Similar companies

Accounts 2 Go (2020) Limited
345a Peachgrove Road

Astute Accounting Services Limited
73a Boundary Road

Auctus Advisory Limited
33 Boundary Road

Jefferies Nock & Associates Limited
187 Peachgrove Road

Matthew Five Accounting Limited
Accounting & Taxation Waikato Limited

Zhous Accounting Service Limited
6 Fifth Avenue