General information

Allvo Marine Engineering Limited

Type: NZ Limited Company (Ltd)
9429035478959
New Zealand Business Number
1493642
Company Number
Registered
Company Status
087597040
GST Number

Allvo Marine Engineering Limited (issued a New Zealand Business Number of 9429035478959) was launched on 16 Mar 2004. 2 addresses are in use by the company: A5 Argo Drive, Half Moon Bay, Auckland (type: physical, registered). 289 Point View Drive, Howick, Auckland had been their physical address, up to 06 Apr 2010. Allvo Marine Engineering Limited used other aliases, namely: Gts Marine Limited from 16 Mar 2004 to 01 Apr 2004. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Stanaway, Grant Terence (an individual) located at Howick, Auckland postcode 2014. In the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Stanaway, Grant Terence (an individual) - located at Howick, Auckland,
Thompson, Glenys Adele (an individual) - located at Epsom, Auckland. Businesscheck's database was updated on 21 Feb 2024.

Current address Type Used since
A5 Argo Drive, Half Moon Bay, Auckland Physical & registered & service 06 Apr 2010
Contact info
Directors
Name and Address Role Period
Grant Terence Stanaway
Howick, Auckland, 2014
Address used since 01 Mar 2022
Half Moon Bay, Auckland, 2012
Address used since 16 Feb 2012
Director 16 Mar 2004 - current
Karen Joy Stanaway
Howick, Auckland,
Address used since 16 Mar 2004
Director 16 Mar 2004 - 01 Apr 2004
Addresses
Previous address Type Period
289 Point View Drive, Howick, Auckland Physical 19 Feb 2007 - 06 Apr 2010
Argo Drive, Half Moon Bay Auckland Physical 16 Mar 2004 - 19 Feb 2007
289 Point View Drive, Howick, Auckland Registered 16 Mar 2004 - 06 Apr 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stanaway, Grant Terence
Individual
Howick
Auckland
2014
16 Mar 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Stanaway, Grant Terence
Individual
Howick
Auckland
2014
16 Mar 2004 - current
Thompson, Glenys Adele
Individual
Epsom
Auckland
1051
09 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Stanaway, Karen Joy
Individual
Howick
Auckland
16 Mar 2004 - 27 Jun 2010
Location