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General information

Allroad Limited

Type: NZ Limited Company (Ltd)
9429031738675
New Zealand Business Number
2372789
Company Number
Registered
Company Status

Allroad Limited (NZBN 9429031738675) was incorporated on 07 Dec 2009. 4 addresses are in use by the company: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 60 Broadway, Newmarket, Auckland had been their registered address, up until 07 Jul 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Parsons, Samantha Louise (an individual) located at Rd 3, Hamilton postcode 3283,
Parsons, David William (a director) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Parsons, David William (a director) - located at Rd 3, Hamilton. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Parsons, Samantha Louise, located at Rd 3, Hamilton (an individual). Businesscheck's data was updated on 16 Mar 2024.

Current address Type Used since
26c Takitimu Street, Orakei, Auckland Other (Address For Share Register) 07 Dec 2009
26c Takitimu Street, Orakei, Auckland, 1071 Other (Address For Share Register) 10 Apr 2018
Level 1, 48 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 07 Jul 2020
Last updated:
Directors
Name and Address Role Period
David William Parsons
Meadowbank, Auckland, 1072
Address used since 07 Dec 2009
Rd 3, Hamilton, 3283
Address used since 18 Mar 2019
Director 07 Dec 2009 - current
Addresses
Previous address Type Period
Level 1, 60 Broadway, Newmarket, Auckland, 1023 Registered & physical 11 Sep 2019 - 07 Jul 2020
Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered 18 Apr 2018 - 11 Sep 2019
6 Boston Road, Mt Eden, Auckland Registered & physical 07 Dec 2009 - 18 Apr 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Parsons, Samantha Louise
Individual 		Rd 3
Hamilton
3283 		05 Dec 2017 - current
Parsons, David William
Director 		Rd 3
Hamilton
3283 		22 Dec 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parsons, David William
Director 		Rd 3
Hamilton
3283 		22 Dec 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Parsons, Samantha Louise
Individual 		Rd 3
Hamilton
3283 		05 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Persico, Samantha Louise
Individual 		Meadowbank
Auckland
1072 		22 Dec 2010 - 05 Dec 2017
Persico, Samantha Louise
Individual 		Meadowbank
Auckland
1072 		22 Dec 2010 - 05 Dec 2017
Mercham Trustee Company No. 2 Limited
Shareholder NZBN: 9429034677223
Company Number: 1656285
Entity 		07 Dec 2009 - 22 Dec 2010
Mercham Trustee Company No. 2 Limited
Shareholder NZBN: 9429034677223
Company Number: 1656285
Entity 		07 Dec 2009 - 22 Dec 2010
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