Allgas Limited, a registered company, was started on 10 Dec 1998. 9429037708009 is the number it was issued. The company has been supervised by 4 directors: Gavin John Montgomery - an active director whose contract began on 07 Mar 2000,
Augustine John Lambert - an active director whose contract began on 07 Mar 2000,
Ranald Bruce Hendriks - an inactive director whose contract began on 10 Dec 1998 and was terminated on 07 Mar 2000,
Leslie Brian Fleming - an inactive director whose contract began on 10 Dec 1998 and was terminated on 01 May 1999.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 38 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 (types include: physical, registered).
Allgas Limited had been using Unit K1, 75 Corinthian Drive, Albany, North Shore City as their physical address until 18 May 2017.
Past names used by this company, as we identified at BizDb, included: from 10 Dec 1998 to 14 Feb 2000 they were named Pattern Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 10 Nov 2010 to 18 May 2017
Address: Dcl Ltd, Suite 1a Hallmark Building, Hillary Square, Orewa New Zealand
Physical & registered address used from 19 May 2004 to 10 Nov 2010
Address: 38 Lake Vie Road, Takapuna
Registered address used from 10 May 2000 to 19 May 2004
Address: 104 Tender Road, Dairy Flat Rd4
Physical address used from 10 May 2000 to 19 May 2004
Address: Level 8, 109 Queen Street, Auckland 1
Physical address used from 10 May 2000 to 10 May 2000
Address: Level 8, 109 Queen Street, Auckland 1
Registered address used from 12 Apr 2000 to 10 May 2000
Address: Level 8, 109 Queen Street, Auckland 1
Registered address used from 06 Dec 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lambert, John Augustine |
Nukuhau Taupo 3330 New Zealand |
10 Dec 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Montgomery, Gavin John |
Stanmore Bay Whangaparoa 0930 New Zealand |
10 Dec 1998 - |
Gavin John Montgomery - Director
Appointment date: 07 Mar 2000
Address: Stanmore Bay, Whangaparoa, 0930 New Zealand
Address used since 18 Apr 2016
Augustine John Lambert - Director
Appointment date: 07 Mar 2000
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 03 Jun 2020
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Aug 2017
Address: Orewa, 0931 New Zealand
Address used since 18 Apr 2016
Ranald Bruce Hendriks - Director (Inactive)
Appointment date: 10 Dec 1998
Termination date: 07 Mar 2000
Address: Orewa,
Address used since 10 Dec 1998
Leslie Brian Fleming - Director (Inactive)
Appointment date: 10 Dec 1998
Termination date: 01 May 1999
Address: R D 3, Papakura,
Address used since 10 Dec 1998
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