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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Wells, Gregory Thomas |
Point Chevalier Auckland 1022 New Zealand |
02 Mar 2016 - |
Shares Allocation #2 Number of Shares: 400 | |||
Director | Wells, Allan John |
Rd 2 Orini 3792 New Zealand |
02 Mar 2016 - |
Shares Allocation #3 Number of Shares: 500 | |||
Director | Wells, Michael Allan |
Rd 2 Orini 3792 New Zealand |
02 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wells, Gail Elizabeth |
Hamilton 3200 New Zealand |
02 Mar 2016 - 19 Jul 2018 |
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
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