General information
Allproof Investments Limited
Type: NZ Limited Company (Ltd)9429031681957
New Zealand Business Number
2396678
Company Number
Registered
Company Status
Allproof Investments Limited (issued an NZ business identifier of 9429031681957) was started on 10 Feb 2010. 2 addresses are currently in use by the company: 9-11 Galatos Street, Newton, Auckland (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Jackson, Ian (an individual) located at Stanley Point, Auckland postcode 0624. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9-11 Galatos Street, Newton, Auckland | Physical & registered & service | 10 Feb 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Jackson
Stanley Point, Auckland, 0624
Address used since 15 Feb 2021
Pinehill, Auckland, 0632
Address used since 10 Jul 2015 |
Director | 10 Feb 2010 - current |
|
Jacinta Robertson
Takapuna, Auckland, 0622
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - current |
|
Adam Jackson
Birkenhead, Auckland, 0626
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - current |
|
Maureen Jackson
Pinehill, Auckland, 0632
Address used since 10 Jul 2015 |
Director | 10 Feb 2010 - 10 Jan 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Ian Individual |
Stanley Point Auckland 0624 |
10 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Maureen Individual |
Pinehill North Shore City |
10 Feb 2010 - 18 Feb 2021 |
Location
Companies nearby
 |
24 Gibson Road Limited 9-11 Galatos Street |
|
Vinegar Lane Corporate Trustee Limited 9-11 Galatos Street |
|
1759 Blue Limited 9-11 Galatos Street |
|
The Warehouse Online Limited 9 Galatos Street |
|
North Shore Realty Limited 9-11 Galatos Street |
|
Hobson Bay Limited 9 Galatos Street |