Allco Waterproofing Solutions Limited (issued an NZBN of 9429031020855) was registered on 27 Jul 2011. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, until 20 Jan 2017. 1501 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1290 shares (85.94 per cent of shares), namely:
Sw Trust Services (Nineteen) Limited (an entity) located at Auckland postcode 0622,
Valentine, Alexander William (a director) located at Rd 4, Rotorua postcode 3074. As far as the second group is concerned, a total of 2 shareholders hold 13.99 per cent of all shares (exactly 210 shares); it includes
West, Andrew Patrick (an individual) - located at Milson, Palmerston North,
West, Mary Elizabeth (an individual) - located at Rd 4, Rotorua. The third group of shareholders, share allotment (1 share, 0.07%) belongs to 1 entity, namely:
Valentine, Alexander William, located at Rd 4, Rotorua (a director). The Businesscheck information was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland, 1010 | Physical & service & registered | 20 Jan 2017 |
Name and Address | Role | Period |
---|---|---|
Alexander William Valentine
Rd 4, Rotorua, 3074
Address used since 03 Feb 2021
Greenhithe, Auckland, 0632
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - current |
Peter Graham Stevens
Northcross, Auckland, 0630
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - 25 May 2018 |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Feb 2015 - 20 Jan 2017 |
Bdo Auckland, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 05 Mar 2014 - 10 Feb 2015 |
Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 05 Mar 2014 - 10 Feb 2015 |
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 05 Mar 2012 - 05 Mar 2014 |
C/- Pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 27 Jul 2011 - 05 Mar 2014 |
C/- Pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 27 Jul 2011 - 05 Mar 2012 |
Shareholder Name | Address | Period |
---|---|---|
Sw Trust Services (nineteen) Limited Shareholder NZBN: 9429047193215 Entity (NZ Limited Company) |
Auckland 0622 |
15 Apr 2019 - current |
Valentine, Alexander William Director |
Rd 4 Rotorua 3074 |
27 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
West, Andrew Patrick Individual |
Milson Palmerston North 4414 |
27 Apr 2022 - current |
West, Mary Elizabeth Individual |
Rd 4 Rotorua 3074 |
27 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Valentine, Alexander William Director |
Rd 4 Rotorua 3074 |
27 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Blake, David Individual |
Rd 4 Rotorua 3074 |
27 Jul 2011 - 27 Apr 2022 |
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
27 Jul 2011 - 15 Apr 2019 |
Stevens, Peter Graham Individual |
Northcross Auckland 0630 |
27 Jul 2011 - 14 Sep 2018 |
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
27 Jul 2011 - 15 Apr 2019 |
Stevens, Shelley Denys Individual |
Northcross Auckland 0630 |
27 Jul 2011 - 14 Sep 2018 |
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
27 Jul 2011 - 15 Apr 2019 |
Stevens, Shelley Denys Individual |
Northcross Auckland 0630 |
27 Jul 2011 - 14 Sep 2018 |
The Warehouse Limited Level 4 |
|
Airport Dental Services Limited Level 4 |
|
Jack And Jessica Developments Trustee Co Limited Level 4 |
|
Stockholm Trustee Company Limited Level 4 |
|
Philip Beattie Medical Services Limited Level 4 |
|
Wainui Sixteen Limited Level 4 |