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General information

Allout Investments Limited

Type: NZ Limited Company (Ltd)
9429038162466
New Zealand Business Number
842163
Company Number
Registered
Company Status

Allout Investments Limited (NZBN 9429038162466) was started on 26 Feb 1997. 2 addresses are in use by the company: 20 Arawa Street, Matamata (type: physical, registered). 49 George Street, Taukau had been their registered address, until 31 Mar 1999. Allout Investments Limited used more names, namely: Allout Effluent and Water Pumping Services Limited from 26 Feb 1997 to 25 Jun 2002. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 45 shares (45 per cent of shares), namely:
Bovill, Michael John (an individual) located at Onewhero, Rd 2, Tuakau 2697. As far as the second group is concerned, a total of 1 shareholder holds 23 per cent of all shares (exactly 23 shares); it includes
Bovill, David Graeme (an individual) - located at Rd 2, Tuakau. The next group of shareholders, share allocation (22 shares, 22%) belongs to 1 entity, namely:
Bovill, Sandra Ann Sherlock, located at Rd 2, Tuakau (an individual). The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
20 Arawa Street, Matamata Physical & registered & service 31 Mar 1999
Last updated:
Directors
Name and Address Role Period
Michael John Bovill
Rd 2, Tuakau, 2697
Address used since 22 Feb 2011
Director 26 Feb 1997 - current
Sandra Ann Sherlock Bovill
Rd 2, Tuakau, 2697
Address used since 22 Feb 2011
Director 26 Feb 1997 - current
David Graeme Bovill
Rd 2, Tuakau, 2697
Address used since 22 Feb 2011
Director 26 Feb 1997 - current
Addresses
Previous address Type Period
49 George Street, Taukau Registered 31 Mar 1999 - 31 Mar 1999
49 George Street, Taukau Registered & physical 22 Feb 1999 - 31 Mar 1999
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Bovill, Michael John
Individual 		Onewhero
Rd 2, Tuakau 2697
 26 Feb 1997 - current
Shares Allocation #2 Number of Shares: 23
Shareholder Name Address Period
Bovill, David Graeme
Individual 		Rd 2
Tuakau
2697 		26 Feb 1997 - current
Shares Allocation #3 Number of Shares: 22
Shareholder Name Address Period
Bovill, Sandra Ann Sherlock
Individual 		Rd 2
Tuakau
2697 		26 Feb 1997 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Bovill, Deanne Michelle
Individual 		Rd 4
Waiterimu
3784 		13 Mar 2019 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Hubber, Carleen Janette
Individual 		Waiterimu
3784 		13 Mar 2019 - current
Location
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