Allproof Industries Nz Limited, a registered company, was started on 20 Jun 1994. 9429038670329 is the number it was issued. This company has been managed by 6 directors: Ian James Jackson - an active director whose contract began on 28 Jul 1997,
Adam Jackson - an active director whose contract began on 14 Dec 2016,
Jacinta Robertson - an active director whose contract began on 14 Dec 2016,
Maureen Anne Jackson - an inactive director whose contract began on 28 Jul 1997 and was terminated on 18 Nov 2019,
Denis Vincent Drumm - an inactive director whose contract began on 20 Jun 1994 and was terminated on 28 Jul 1997.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Galatos Street, Auckland Central, Auckland, 1010 (type: physical, service).
Allproof Industries Nz Limited had been using C/-Richard Lockhart & Associates Ltd, 9 -11 Galatos Street, Newton, Auckland as their registered address up until 26 Feb 2014.
Past names used by this company, as we identified at BizDb, included: from 20 Jun 1994 to 05 Aug 1997 they were named Sartor 13 Limited.
One entity owns all company shares (exactly 1000 shares) - Jackson, Ian James - located at 1010, Stanley Point, Auckland.
Previous addresses
Address: C/-richard Lockhart & Associates Ltd, 9 -11 Galatos Street, Newton, Auckland New Zealand
Registered address used from 24 Aug 2007 to 26 Feb 2014
Address: 9 -11 Galatos Street, Newton, Auckland New Zealand
Physical address used from 24 Aug 2007 to 26 Feb 2014
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 29 Sep 2001 to 29 Sep 2001
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 29 Sep 2001 to 24 Aug 2007
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 29 Sep 2001 to 24 Aug 2007
Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Physical & registered address used from 04 Sep 2000 to 29 Sep 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Jackson, Ian James |
Stanley Point Auckland 0624 New Zealand |
20 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Robertson, Jacinta |
Takapuna Auckland 0622 New Zealand |
09 Feb 2018 - 20 Sep 2018 |
Individual | Jackson, Jared |
Pinehill Auckland 0632 New Zealand |
09 Feb 2018 - 20 Sep 2018 |
Director | Jackson, Adam |
Birkenhead Auckland 0626 New Zealand |
09 Feb 2018 - 20 Sep 2018 |
Individual | Lockhart, Richard |
Remuera Auckland 1050 New Zealand |
09 Feb 2018 - 20 Sep 2018 |
Ian James Jackson - Director
Appointment date: 28 Jul 1997
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 15 Feb 2021
Address: Pinehill, North Shore City, 0632 New Zealand
Address used since 18 Jan 2010
Adam Jackson - Director
Appointment date: 14 Dec 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Dec 2016
Jacinta Robertson - Director
Appointment date: 14 Dec 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Dec 2016
Maureen Anne Jackson - Director (Inactive)
Appointment date: 28 Jul 1997
Termination date: 18 Nov 2019
Address: Pinehill, North Shore City, 0632 New Zealand
Address used since 18 Jan 2010
Denis Vincent Drumm - Director (Inactive)
Appointment date: 20 Jun 1994
Termination date: 28 Jul 1997
Address: Mt Albert,
Address used since 20 Jun 1994
Peter Boyd Guise - Director (Inactive)
Appointment date: 20 Jun 1994
Termination date: 28 Jul 1997
Address: Parnell,
Address used since 20 Jun 1994
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