Allcard West Limited

Allcard West Limited was registered on 26 Apr 1995 and issued a business number of 9429038484520. This registered LTD company has been run by 9 directors: Geraldine West - an active director whose contract began on 01 Jan 2004,
Habibur John Rehman - an active director whose contract began on 01 Nov 2022,
Habibur John Rehman - an inactive director whose contract began on 21 Apr 2022 and was terminated on 12 May 2022,
Habibur Rehman - an inactive director whose contract began on 10 Jun 2014 and was terminated on 14 May 2016,
Julie Ann Edley - an inactive director whose contract began on 12 Mar 2005 and was terminated on 25 May 2015.
As stated in BizDb's information (updated on 25 Apr 2024), the company uses 2 addresses: 69 The Concourse, Henderson, Waitakere, 0610 (office address),
40Patiki Rd, Avondale, Auckland, 1026 (physical address),
40Patiki Rd, Avondale, Auckland, 1026 (registered address),
40Patiki Rd, Avondale, Auckland, 1026 (service address) among others.
Up until 13 Jul 2017, Allcard West Limited had been using 69 The Concourse, Henderson, Auckland as their physical address.
BizDb identified more names used by the company: from 26 Apr 1995 to 29 Jun 2022 they were named Lenco Sport N.z. Limited.
A total of 310 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 310 shares are held by 1 entity, namely:
Allcard Services Limited (an entity) located at Mt Eden, Auckland postcode 1021. Allcard West Limited has been classified as "Clothing mfg nec" (business classification C135123).

Principal place of activity

69 The Concourse, Henderson, Waitakere, 0610 New Zealand

Previous addresses

Address #1: 69 The Concourse, Henderson, Auckland New Zealand

Physical & registered address used from 18 Aug 2006 to 13 Jul 2017

Address #2: 40 Waipareira Ave, Henderson, Auckland

Physical address used from 10 Jul 1997 to 18 Aug 2006

Address #3: 10 Aitken Terrace, Eden Terrace, Auckland

Physical address used from 10 Jul 1997 to 10 Jul 1997

Address #4: 10 Aitken Terrace, Eden Terrace, Auckland

Registered address used from 10 Jul 1997 to 18 Aug 2006

Previous Shareholders

Geraldine West - Director

Appointment date: 01 Jan 2004

Habibur John Rehman - Director

Appointment date: 01 Nov 2022

Habibur John Rehman - Director (Inactive)

Appointment date: 21 Apr 2022

Termination date: 12 May 2022

Habibur Rehman - Director (Inactive)

Appointment date: 10 Jun 2014

Termination date: 14 May 2016

Julie Ann Edley - Director (Inactive)

Appointment date: 12 Mar 2005

Termination date: 25 May 2015

Graham John Rope - Director (Inactive)

Appointment date: 12 Mar 2005

Termination date: 14 Sep 2006

Peter David Romeril Miller - Director (Inactive)

Appointment date: 26 Apr 1995

Termination date: 07 Feb 2006

Alison Margaret Miller - Director (Inactive)

Appointment date: 24 Jul 2001

Termination date: 24 Mar 2005

Gray Harvey Paterson - Director (Inactive)

Appointment date: 26 Apr 1995

Termination date: 24 Jul 2001