Allproof Industries NZ Limited
Type: NZ Limited Company (Ltd)Allproof Industries Nz Limited (issued an NZBN of 9429038670329) was registered on 20 Jun 1994. 2 addresses are in use by the company: 9 Galatos Street, Auckland Central, Auckland, 1010 (type: physical, service). C/-Richard Lockhart & Associates Ltd, 9 -11 Galatos Street, Newton, Auckland had been their registered address, until 26 Feb 2014. Allproof Industries Nz Limited used other aliases, namely: Sartor 13 Limited from 20 Jun 1994 to 05 Aug 1997. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Jackson, Ian James (an individual) located at Stanley Point, Auckland postcode 0624. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Galatos Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 26 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian James Jackson
Stanley Point, Auckland, 0624
Address used since 15 Feb 2021
Pinehill, North Shore City, 0632
Address used since 18 Jan 2010 |
Director | 28 Jul 1997 - current |
|
Adam Jackson
Birkenhead, Auckland, 0626
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - current |
|
Jacinta Robertson
Takapuna, Auckland, 0622
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - current |
|
Maureen Anne Jackson
Pinehill, North Shore City, 0632
Address used since 18 Jan 2010 |
Director | 28 Jul 1997 - 18 Nov 2019 |
|
Denis Vincent Drumm
Mt Albert,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 28 Jul 1997 |
|
Peter Boyd Guise
Parnell,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 28 Jul 1997 |
| Previous address | Type | Period |
|---|---|---|
| C/-richard Lockhart & Associates Ltd, 9 -11 Galatos Street, Newton, Auckland | Registered | 24 Aug 2007 - 26 Feb 2014 |
| 9 -11 Galatos Street, Newton, Auckland | Physical | 24 Aug 2007 - 26 Feb 2014 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 29 Sep 2001 - 29 Sep 2001 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 29 Sep 2001 - 24 Aug 2007 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 29 Sep 2001 - 24 Aug 2007 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical & registered | 04 Sep 2000 - 29 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Ian James Individual |
Stanley Point Auckland 0624 |
20 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Jacinta Director |
Takapuna Auckland 0622 |
09 Feb 2018 - 20 Sep 2018 |
|
Jackson, Jared Individual |
Pinehill Auckland 0632 |
09 Feb 2018 - 20 Sep 2018 |
|
Jackson, Adam Director |
Birkenhead Auckland 0626 |
09 Feb 2018 - 20 Sep 2018 |
|
Lockhart, Richard Individual |
Remuera Auckland 1050 |
09 Feb 2018 - 20 Sep 2018 |
 |
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|
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|
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|
Fabric Merchants Limited 9 Galatos Street |
|
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|
Expanding Horizons Consultancy & Coaching Limited 9 Galatos Street |