Alltags 2005 Limited, a registered company, was incorporated on 09 Mar 2005. 9429034919378 is the business number it was issued. This company has been supervised by 3 directors: Ross Robert Clarke - an active director whose contract began on 09 Mar 2005,
Alison Marion Clarke - an active director whose contract began on 01 Apr 2021,
Alvin Bryce Cooper - an inactive director whose contract began on 09 Mar 2005 and was terminated on 06 Oct 2006.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 131A Vauxhall Road, Narrow Neck, Auckland, 0624 (types include: office, registered).
Alltags 2005 Limited had been using 269 Khyber Pass Road, Newmarket, Auckland as their registered address until 01 Jun 2007.
More names used by the company, as we managed to find at BizDb, included: from 30 Apr 2014 to 13 Feb 2018 they were named Ensid Limited, from 09 Mar 2005 to 30 Apr 2014 they were named Ensid Investments Limited.
A total of 74000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 7000 shares (9.46%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 37000 shares (50%). Finally there is the third share allotment (30000 shares 40.54%) made up of 1 entity.
Principal place of activity
131a Vauxhall Road, Narrow Neck, Auckland, 0624 New Zealand
Previous addresses
Address #1: 269 Khyber Pass Road, Newmarket, Auckland
Registered address used from 09 Mar 2005 to 01 Jun 2007
Address #2: 369 Khyber Pass Road, Newmarket, Auckland
Registered address used from 09 Mar 2005 to 09 Mar 2005
Address #3: C/-niwa Natural Solutions Limited, 369 Khyber Pass Road, Newmarket, Auckland
Physical address used from 09 Mar 2005 to 09 Mar 2005
Basic Financial info
Total number of Shares: 74000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7000 | |||
Individual | Clarke, Pierce Robert |
Narrow Neck North Shore City 0624 New Zealand |
27 Apr 2011 - |
Shares Allocation #2 Number of Shares: 37000 | |||
Individual | Clarke, Ross Robert |
Devonport Auckland |
09 Mar 2005 - |
Shares Allocation #3 Number of Shares: 30000 | |||
Individual | Clarke, Alison Marion |
Narrow Neck North Shore City 0624 New Zealand |
27 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | National Institute Of Water And Atmospheric Research Limited Shareholder NZBN: 9429038971433 Company Number: 550957 |
09 Mar 2005 - 09 Mar 2005 | |
Entity | National Institute Of Water And Atmospheric Research Limited Shareholder NZBN: 9429038971433 Company Number: 550957 |
09 Mar 2005 - 09 Mar 2005 |
Ross Robert Clarke - Director
Appointment date: 09 Mar 2005
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 29 Apr 2010
Alison Marion Clarke - Director
Appointment date: 01 Apr 2021
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 01 Apr 2021
Alvin Bryce Cooper - Director (Inactive)
Appointment date: 09 Mar 2005
Termination date: 06 Oct 2006
Address: Hamilton,
Address used since 09 Mar 2005
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