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General information

Allgas Limited

Type: NZ Limited Company (Ltd)
9429037708009
New Zealand Business Number
936934
Company Number
Registered
Company Status

Allgas Limited (issued an NZ business identifier of 9429037708009) was registered on 10 Dec 1998. 2 addresses are in use by the company: 38 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). Unit K1, 75 Corinthian Drive, Albany, North Shore City had been their physical address, until 18 May 2017. Allgas Limited used other names, namely: Pattern Limited from 10 Dec 1998 to 14 Feb 2000. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Lambert, John Augustine (an individual) located at Nukuhau, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Montgomery, Gavin John (an individual) - located at Stanmore Bay, Whangaparoa. Businesscheck's information was updated on 21 Apr 2024.

Current address Type Used since
38 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered & service 18 May 2017
Last updated:
Directors
Name and Address Role Period
Gavin John Montgomery
Stanmore Bay, Whangaparoa, 0930
Address used since 18 Apr 2016
Director 07 Mar 2000 - current
Augustine John Lambert
Nukuhau, Taupo, 3330
Address used since 03 Jun 2020
Kerikeri, Kerikeri, 0230
Address used since 01 Aug 2017
Orewa, 0931
Address used since 18 Apr 2016
Director 07 Mar 2000 - current
Ranald Bruce Hendriks
Orewa,
Address used since 10 Dec 1998
Director 10 Dec 1998 - 07 Mar 2000
Leslie Brian Fleming
R D 3, Papakura,
Address used since 10 Dec 1998
Director 10 Dec 1998 - 01 May 1999
Addresses
Previous address Type Period
Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 Physical & registered 10 Nov 2010 - 18 May 2017
Dcl Ltd, Suite 1a Hallmark Building, Hillary Square, Orewa Physical & registered 19 May 2004 - 10 Nov 2010
38 Lake Vie Road, Takapuna Registered 10 May 2000 - 19 May 2004
104 Tender Road, Dairy Flat Rd4 Physical 10 May 2000 - 19 May 2004
Level 8, 109 Queen Street, Auckland 1 Physical 10 May 2000 - 10 May 2000
Level 8, 109 Queen Street, Auckland 1 Registered 12 Apr 2000 - 10 May 2000
Level 8, 109 Queen Street, Auckland 1 Registered 06 Dec 1999 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lambert, John Augustine
Individual 		Nukuhau
Taupo
3330 		10 Dec 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Montgomery, Gavin John
Individual 		Stanmore Bay
Whangaparoa
0930 		10 Dec 1998 - current
Location
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