General information

Allpro Industries Limited

Type: NZ Limited Company (Ltd)

9429037684174

New Zealand Business Number

941694

Company Number

Registered

Company Status

Allpro Industries Limited (issued a business number of 9429037684174) was started on 03 Feb 1999. 2 addresses are currently in use by the company: 11 Venice Place, Stoke, Nelson, 7011 (type: registered, physical). 270A Queen Street, Richmond, Nelson had been their registered address, up to 23 Feb 2016. Allpro Industries Limited used other aliases, namely: Lubrication Services (Nz) Limited from 03 Feb 1999 to 05 Sep 2002. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 2500 shares (25 per cent of shares), namely:
Smith, Alison Winifred (an individual) located at Stoke, Nelson postcode 7011,
Smith, Geoffrey Raymond (an individual) located at Stoke, Nelson postcode 7011. In the second group, a total of 2 shareholders hold 75 per cent of all shares (7500 shares); it includes
Smith, Raewyn Hannah (an individual) - located at Richmond, Richmond,
Smith, Vernon Campbell (an individual) - located at Richmond, Richmond. Businesscheck's data was last updated on 01 Apr 2024.

Current address	Type	Used since
11 Venice Place, Stoke, Nelson, 7011	Registered & physical & service	23 Feb 2016

Name	From	To
Allpro Industries Limited	unknown	unknown
Lubrication Services (nz) Limited	03 Feb 1999	05 Sep 2002

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Vernon Campbell Smith Richmond, Richmond, 7020 Address used since 19 Apr 2018 Stoke, Nelson, 7011 Address used since 14 Mar 2011	Director	27 Mar 2002 - current
Geoffrey Raymond Smith Stoke, Nelson, 7011 Address used since 14 Mar 2011	Director	23 Dec 2005 - current
Alison Winifred Smith Stoke, Nelson, 7011 Address used since 17 Feb 2011	Director	17 Feb 2011 - 21 Jan 2016
Raewyn Hannah Smith Stoke, Nelson, 7011 Address used since 17 Feb 2011	Director	17 Feb 2011 - 21 Jan 2016
Gregory Raymond Smith Richmond, Nelson, 7020 Address used since 23 Dec 2005	Director	23 Dec 2005 - 31 Mar 2013
Alison Winifred Smith Stoke, Nelson, Address used since 23 Dec 2005	Director	23 Dec 2005 - 18 Aug 2009
Bronwyn Joan Smith Richmond, Nelson, Address used since 23 Dec 2005	Director	23 Dec 2005 - 18 Aug 2009
Kurt Woodman Richmond, Address used since 05 Sep 2002	Director	05 Sep 2002 - 31 Mar 2007
Gregory Raymond Smith Richmond, Nelson, Address used since 27 Mar 2002	Director	27 Mar 2002 - 04 Sep 2002
Geoffrey Raymond Smith Stoke, Nelson, Address used since 27 Mar 2002	Director	27 Mar 2002 - 04 Sep 2002
Sidney John Stone Rugeley Staffs, United Kingdom Ws152tg, Address used since 03 Feb 1999	Director	03 Feb 1999 - 27 Mar 2002

Addresses

Previous address	Type	Period
270a Queen Street, Richmond, Nelson, 7020	Registered & physical	22 Mar 2011 - 23 Feb 2016
Craig, Anderson & Co, 270a Queen Street, Richmond, Nelson	Registered & physical	25 Sep 2007 - 22 Mar 2011
37 Quarantine Road, Nelson	Registered	16 Sep 2002 - 25 Sep 2007
430 Cramptons Bush Road, Amberley	Physical	12 Jun 2001 - 12 Jun 2001
430 Cramptons Bush Road, Amberley	Registered	12 Jun 2001 - 16 Sep 2002
35 Quarantine Road, Nelson	Physical	12 Jun 2001 - 25 Sep 2007
430 Cramptons Bush Road, Amberley	Registered	12 Apr 2000 - 12 Jun 2001

Financial Data

Financial info

10000

Total number of Shares

April

Annual return filing month

20 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2500

Shareholder Name	Address	Period
Smith, Alison Winifred Individual	Stoke Nelson 7011	14 Mar 2011 - current
Smith, Geoffrey Raymond Individual	Stoke Nelson 7011	12 Jul 2006 - current

Shares Allocation #2 Number of Shares: 7500

Shareholder Name	Address	Period
Smith, Raewyn Hannah Individual	Richmond Richmond 7020	14 Mar 2011 - current
Smith, Vernon Campbell Individual	Richmond Richmond 7020	03 Feb 1999 - current

Historic shareholders

Shareholder Name	Address	Period
Smith, Alison Winifred Individual	Stoke Nelson	18 Sep 2007 - 18 Sep 2007
Smith, Gregory Raymond Individual	Richmond Nelson	18 Sep 2007 - 18 Sep 2007
Smith, Darren Individual	Stoke Nelson	18 Sep 2007 - 18 Sep 2007
Smith, Bronwyn Joan Individual	Richmond Nelson	18 Sep 2007 - 18 Sep 2007
Smith, Chanelle Individual	Stoke Nelson	18 Sep 2007 - 18 Sep 2007
Smith, Raewyn Hannah Individual	Stoke Nelson	18 Sep 2007 - 18 Sep 2007

Location

Companies nearby

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