General information

Allquip Limited

Type: NZ Limited Company (Ltd)
9429030972391
New Zealand Business Number
3523651
Company Number
Registered
Company Status
L663120 - Construction Machinery Leasing
Industry classification codes with description

Allquip Limited (issued a business number of 9429030972391) was registered on 23 Aug 2011. 1 address is currently in use by the company: 1St Floor, 240 Victoria St, Hamilton Central, Hamilton, 3204 (type: registered, physical). Level One, 53 King Street, Hamilton had been their registered address, until 04 Jun 2019. 100 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 48 shares (48% of shares), namely:
Nicola Forsyth (an individual) located at Rd 1, Ohaupo postcode 3881,
Bruce Forsyth (an individual) located at Rd 1, Ohaupo postcode 3881. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Nicola Forsyth (an individual) - located at Rd 1, Ohaupo. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bruce Forsyth, located at Rd 1, Ohaupo (an individual). "Construction machinery leasing" (business classification L663120) is the classification the Australian Bureau of Statistics issued to Allquip Limited. Businesscheck's information was updated on 22 Feb 2022.

Current address Type Used since
1st Floor, 240 Victoria St, Hamilton Central, Hamilton, 3204 Registered & physical 04 Jun 2019
Contact info
64 7 8492354
Phone (Phone)
calvin.savage@allquipnz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Scott William Forsyth
Rd 3, Hamilton, 3283
Address used since 23 Aug 2011
Director 23 Aug 2011 - current
Addresses
Previous address Type Period
Level One, 53 King Street, Hamilton, 3204 Registered & physical 23 Aug 2011 - 04 Jun 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Nicola Leigh Forsyth
Individual
Rd 1
Ohaupo
3881
23 Aug 2011 - current
Bruce Murray Anderson Forsyth
Individual
Rd 1
Ohaupo
3881
23 Aug 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nicola Leigh Forsyth
Individual
Rd 1
Ohaupo
3881
23 Aug 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bruce Murray Anderson Forsyth
Individual
Rd 1
Ohaupo
3881
23 Aug 2011 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Shani Catherine Forsyth
Individual
Rd 3
Hamilton
3283
23 Aug 2011 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Scott William Forsyth
Director
Rd 3
Hamilton
3283
23 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
John Charles Reginald Barraclough
Individual
Leamington
Cambridge
3432
23 Aug 2011 - 19 Oct 2021
Location
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