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General information

Alltags 2005 Limited

Type: NZ Limited Company (Ltd)
9429034919378
New Zealand Business Number
1606384
Company Number
Registered
Company Status

Alltags 2005 Limited (issued an NZ business number of 9429034919378) was registered on 09 Mar 2005. 3 addresses are currently in use by the company: 131A Vauxhall Road, Narrow Neck, Auckland, 0624 (type: office, registered). 269 Khyber Pass Road, Newmarket, Auckland had been their registered address, up to 01 Jun 2007. Alltags 2005 Limited used other names, namely: Ensid Limited from 30 Apr 2014 to 13 Feb 2018, Ensid Investments Limited (09 Mar 2005 to 30 Apr 2014). 74000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 7000 shares (9.46% of shares), namely:
Clarke, Pierce Robert (an individual) located at Narrow Neck, North Shore City postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 37000 shares); it includes
Clarke, Ross Robert (an individual) - located at Devonport, Auckland. Moving on to the third group of shareholders, share allotment (30000 shares, 40.54%) belongs to 1 entity, namely:
Clarke, Alison Marion, located at Narrow Neck, North Shore City (an individual). The Businesscheck data was updated on 24 Apr 2024.

Current address Type Used since
131a Vauxhall Road, Narrow Neck, Auckland, 0624 Physical & registered & service 01 Jun 2007
131a Vauxhall Road, Narrow Neck, Auckland, 0624 Office 19 May 2020
Last updated:
Contact info
64 274 779252
Phone (Phone)
a.clarke@rcm-rfid.com
Email
Directors
Name and Address Role Period
Ross Robert Clarke
Narrow Neck, North Shore City, 0624
Address used since 29 Apr 2010
Director 09 Mar 2005 - current
Alison Marion Clarke
Narrow Neck, Auckland, 0624
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Alvin Bryce Cooper
Hamilton,
Address used since 09 Mar 2005
Director 09 Mar 2005 - 06 Oct 2006
Addresses
Principal place of activity
131a Vauxhall Road , Narrow Neck , Auckland , 0624
Previous address Type Period
269 Khyber Pass Road, Newmarket, Auckland Registered 09 Mar 2005 - 01 Jun 2007
369 Khyber Pass Road, Newmarket, Auckland Registered 09 Mar 2005 - 09 Mar 2005
C/-niwa Natural Solutions Limited, 369 Khyber Pass Road, Newmarket, Auckland Physical 09 Mar 2005 - 09 Mar 2005
Financial Data
Financial info
74000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
Shareholder Name Address Period
Clarke, Pierce Robert
Individual 		Narrow Neck
North Shore City
0624 		27 Apr 2011 - current
Shares Allocation #2 Number of Shares: 37000
Shareholder Name Address Period
Clarke, Ross Robert
Individual 		Devonport
Auckland
 09 Mar 2005 - current
Shares Allocation #3 Number of Shares: 30000
Shareholder Name Address Period
Clarke, Alison Marion
Individual 		Narrow Neck
North Shore City
0624 		27 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
National Institute Of Water And Atmospheric Research Limited
Shareholder NZBN: 9429038971433
Company Number: 550957
Entity 		09 Mar 2005 - 09 Mar 2005
National Institute Of Water And Atmospheric Research Limited
Shareholder NZBN: 9429038971433
Company Number: 550957
Entity 		09 Mar 2005 - 09 Mar 2005
Location
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