General information

Allflow Limited

Type: NZ Limited Company (Ltd)
9429035700043
New Zealand Business Number
1429599
Company Number
Registered
Company Status

Allflow Limited (issued a New Zealand Business Number of 9429035700043) was launched on 04 Nov 2003. 5 addresess are currently in use by the company: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: other, records). Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka had been their physical address, up until 19 Jan 2010. Allflow Limited used more aliases, namely: A.r.lewis & Sons Limited from 04 Nov 2003 to 22 Mar 2018. 100000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 15000 shares (15 per cent of shares), namely:
Lewis, Nemesia Ada (an individual) located at Motueka,
Lewis, Alastair Robert (an individual) located at Motueka, Motueka postcode 7120. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (25000 shares); it includes
Lewis, Stella (an individual) - located at Motueka, Motueka,
Lewis, Jacob (an individual) - located at Motueka, Motueka. The third group of shareholders, share allocation (25000 shares, 25%) belongs to 2 entities, namely:
Lewis, Megan, located at Motueka, Motueka (an individual),
Lewis, Clayton Reece, located at Motueka, Motueka (an individual). Our information was last updated on 19 Mar 2024.

Current address Type Used since
58 Gladstone Road, Richmond, Nelson Registered & physical & service 19 Jan 2010
46 Church Road, Pukete, Hamilton, 3200 Other (Address for Records) 28 Sep 2012
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 Other (Address for Records) & records (Address for Records) 22 Sep 2020
Directors
Name and Address Role Period
Amos Sefton Lewis
Motueka, 7120
Address used since 28 Oct 2015
Motueka, Motueka, 7120
Address used since 18 Sep 2019
Director 04 Nov 2003 - current
Jacob Lewis
Motueka, Motueka, 7120
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Alastair Robert Lewis
Motueka, Motueka, 7120
Address used since 18 Sep 2019
Motueka, 7120
Address used since 28 Oct 2015
Director 04 Nov 2003 - 01 Apr 2021
Clayton Reece Lewis
Motueka, Motueka, 7120
Address used since 18 Sep 2019
Motueka, 7120
Address used since 28 Oct 2015
Director 04 Nov 2003 - 01 Apr 2021
Maska Glen Lewis
Motueka, Motueka, 7120
Address used since 26 Sep 2016
Director 04 Nov 2003 - 01 Apr 2021
Addresses
Previous address Type Period
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka Physical & registered 11 Jun 2007 - 19 Jan 2010
Milnes Beatson & Associates, 29 Wallace Street, Motueka Registered & physical 04 Nov 2003 - 11 Jun 2007
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Lewis, Nemesia Ada
Individual
Motueka
04 Nov 2003 - current
Lewis, Alastair Robert
Individual
Motueka
Motueka
7120
04 Nov 2003 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Lewis, Stella
Individual
Motueka
Motueka
7120
08 Jun 2021 - current
Lewis, Jacob
Individual
Motueka
Motueka
7120
08 Jun 2021 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Lewis, Megan
Individual
Motueka
Motueka
7120
01 Jun 2007 - current
Lewis, Clayton Reece
Individual
Motueka
Motueka
7120
04 Nov 2003 - current
Shares Allocation #4 Number of Shares: 35000
Shareholder Name Address Period
Lewis, Marion
Individual
Motueka
Motueka
7120
01 Jun 2007 - current
Lewis, Amos Sefton
Individual
Motueka
Motueka
7120
04 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Lewis, Sarah
Individual
Motueka
Motueka
7120
01 Jun 2007 - 08 Jun 2021
Lewis, Maska Glen
Individual
Motueka
Motueka
7120
04 Nov 2003 - 08 Jun 2021
Location
Companies nearby