Allswell Limited
Type: NZ Limited Company (Ltd)Allswell Limited (issued an NZ business identifier of 9429037840037) was launched on 02 Jun 1998. 2 addresses are currently in use by the company: 187 Peachgrove Road, Claudelands, Hamilton, 3214 (type: physical, registered). 705 Grey Street, Hamilton had been their registered address, until 18 Jul 2014. Allswell Limited used other aliases, namely: Alls Well Limited from 02 Jun 1998 to 04 Aug 2008. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 400 shares (40 per cent of shares), namely:
Wells, Allan John (an individual) located at Rd 2, Orini postcode 3792. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Wells, Gregory Thomas (an individual) - located at Point Chevalier, Auckland. Next there is the 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Wells, Michael Allan, located at Rd 2, Orini (an individual). Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 187 Peachgrove Road, Claudelands, Hamilton, 3214 | Physical & registered & service | 18 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan John Wells
Rd 2, Orini, 3792
Address used since 13 Apr 2021
Hamilton, 3200
Address used since 28 Jul 2015 |
Director | 02 Jun 1998 - current |
|
Michael Allan Wells
Rd 2, Orini, 3792
Address used since 13 Apr 2021
Nawton, Hamilton, 3200
Address used since 19 Jul 2018
Flagstaff, Hamilton, 3210
Address used since 25 Sep 2015 |
Director | 25 Sep 2015 - current |
|
Gail Elizabeth Wells
Hamilton, 3200
Address used since 28 Jul 2015 |
Director | 02 Jun 1998 - 08 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| 705 Grey Street, Hamilton | Registered | 13 Apr 2000 - 18 Jul 2014 |
| 705 Grey Street, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 705 Grey Street, Hamilton | Physical | 02 Jun 1998 - 18 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Allan John Individual |
Rd 2 Orini 3792 |
02 Jun 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Gregory Thomas Individual |
Point Chevalier Auckland 1022 |
02 Jun 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Michael Allan Individual |
Rd 2 Orini 3792 |
02 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Gail Elizabeth Individual |
Hamilton |
02 Jun 1998 - 19 Jul 2018 |
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