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Alltrade Tools Nz (2016) Limited

Type: NZ Limited Company (Ltd)
9429042381853
NZBN
6009488
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
10 Woodford Terrace
Ilam
Christchurch 8053
New Zealand
Other address (Address For Share Register) used since 02 Jun 2016
123 Nazareth Avenue
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 13 May 2020
123 Nazareth Avenue
Middleton
Christchurch 8024
New Zealand
Postal & office & delivery address used since 02 Aug 2022

Alltrade Tools Nz (2016) Limited, a registered company, was launched on 02 Jun 2016. 9429042381853 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company has been classified. The company has been run by 4 directors: Rodney William Smith - an active director whose contract started on 02 Jun 2016,
Simon Brett Wood - an active director whose contract started on 02 Jun 2016,
Roger Mckenzie Weaver - an active director whose contract started on 02 Dec 2016,
Humphrey Brett Wood - an inactive director whose contract started on 02 Jun 2016 and was terminated on 30 Jun 2020.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 123 Nazareth Avenue, Middleton, Christchurch, 8024 (postal address),
123 Nazareth Avenue, Middleton, Christchurch, 8024 (office address),
123 Nazareth Avenue, Middleton, Christchurch, 8024 (delivery address),
123 Nazareth Avenue, Middleton, Christchurch, 8024 (registered address) among others.
Alltrade Tools Nz (2016) Limited had been using 123 Nazareth Avenue, Middleton, Christchurch as their physical address up until 13 May 2020.
A total of 100000 shares are allocated to 6 shareholders (6 groups). The first group includes 8333 shares (8.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 8333 shares (8.33%). Lastly the third share allocation (8334 shares 8.33%) made up of 1 entity.

Addresses

Principal place of activity

123 Nazareth Avenue, Middleton, Christchurch, 8024 New Zealand


Previous address

Address #1: 123 Nazareth Avenue, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 02 Jun 2016 to 13 May 2020

Contact info
64 3 3389620
08 Aug 2018 Phone
roger@alltrade.co.nz
02 Aug 2022 nzbn-reserved-invoice-email-address-purpose
roger@alltrade.co.nz
04 Aug 2020 Email
www.alltrade.co.nz
Website
www.powerbuilttools.co.nz
02 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8333
Director Smith, Rodney William Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 8333
Director Wood, Simon Brett Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 8334
Director Weaver, Roger Mckenzie Aidanfield
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 25000
Director Smith, Rodney William Greenhithe
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 25000
Director Wood, Simon Brett Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #6 Number of Shares: 25000
Director Weaver, Roger Mckenzie Aidanfield
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Tui Kathleen Rd 2
Kaiapoi
7692
New Zealand
Individual Wood, Humphrey Brett Rd 2
Kaiapoi
7692
New Zealand
Individual Thorby, Peter Scott Ilam
Christchurch
8053
New Zealand
Directors

Rodney William Smith - Director

Appointment date: 02 Jun 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 13 May 2020

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 02 Jun 2016

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 02 Aug 2019


Simon Brett Wood - Director

Appointment date: 02 Jun 2016

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 02 Jun 2016


Roger Mckenzie Weaver - Director

Appointment date: 02 Dec 2016

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 13 May 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 02 Dec 2016

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 03 Aug 2018


Humphrey Brett Wood - Director (Inactive)

Appointment date: 02 Jun 2016

Termination date: 30 Jun 2020

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 02 Jun 2016

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