General information

Allways Impex Limited

Type: NZ Limited Company (Ltd)
9429036996117
New Zealand Business Number
1118126
Company Number
Registered
Company Status

Allways Impex Limited (issued an NZBN of 9429036996117) was launched on 23 Feb 2001. 2 addresses are currently in use by the company: 130 Orere-Matingarahi Road, Orere Point, 2585 (type: physical, registered). 143/3 Birkdale Road, Birkdale, Auckland had been their physical address, until 18 Jun 2021. Allways Impex Limited used other names, namely: Allways Trackside Limited from 20 Sep 2010 to 29 Jul 2022, All Ways Trackside Limited (23 Feb 2001 to 20 Sep 2010). 500 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 400 shares (80 per cent of shares), namely:
Jones, Stuart Kennedy (an individual) located at Orere Point postcode 2585,
Jones, Bronwen Joanne (an individual) located at Orere Point postcode 2585. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (50 shares); it includes
Jones, Stuart Kennedy (an individual) - located at Orere Point. Next there is the third group of shareholders, share allotment (50 shares, 10%) belongs to 1 entity, namely:
Jones, Bronwen Joanne, located at Orere Point (an individual). Our database was last updated on 27 Mar 2024.

Current address Type Used since
130 Orere-matingarahi Road, Orere Point, 2585 Physical & registered & service 18 Jun 2021
Contact info
64 9 9476715
Phone (Phone)
jonestru@xtra.co.nz
Email
www.racingsimulators.co.nz
Website
Directors
Name and Address Role Period
Stuart Kenned Jones
Orere Point, 2585
Address used since 10 Jun 2021
Birkdale, Auckland, 0626
Address used since 01 Jan 2016
Director 23 Feb 2001 - current
Bronwen Joanne Jones
Papatoetoe Road, Auckland,
Address used since 23 Feb 2001
Director 23 Feb 2001 - 29 Jun 2012
Addresses
Previous address Type Period
143/3 Birkdale Road, Birkdale, Auckland, 0626 Physical & registered 20 Jul 2016 - 18 Jun 2021
76 A Huia Road, Papatoetoe, Auckland Registered & physical 23 Feb 2001 - 20 Jul 2016
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Jones, Stuart Kennedy
Individual
Orere Point
2585
23 Feb 2001 - current
Jones, Bronwen Joanne
Individual
Orere Point
2585
23 Feb 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jones, Stuart Kennedy
Individual
Orere Point
2585
23 Feb 2001 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Jones, Bronwen Joanne
Individual
Orere Point
2585
23 Feb 2001 - current
Location
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