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Alltags 2005 Limited

Type: NZ Limited Company (Ltd)
9429034919378
NZBN
1606384
Company Number
Registered
Company Status
Current address
131a Vauxhall Road
Narrow Neck
Auckland 0624
New Zealand
Physical & registered & service address used since 01 Jun 2007
131a Vauxhall Road
Narrow Neck
Auckland 0624
New Zealand
Office address used since 19 May 2020

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.

Addresses

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

Contact info
64 274 779252
19 May 2020 Phone
a.clarke@rcm-rfid.com
19 May 2020 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 7000
Individual Clarke, Pierce Robert Narrow Neck
North Shore City
0624
New Zealand
Shares Allocation #2 Number of Shares: 37000
Individual Clarke, Ross Robert Devonport
Auckland
Shares Allocation #3 Number of Shares: 30000
Individual Clarke, Alison Marion Narrow Neck
North Shore City
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity National Institute Of Water And Atmospheric Research Limited
Shareholder NZBN: 9429038971433
Company Number: 550957
Entity National Institute Of Water And Atmospheric Research Limited
Shareholder NZBN: 9429038971433
Company Number: 550957
Directors

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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