All Developments Limited, a registered company, was registered on 12 Sep 2013. 9429030096295 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been run by 4 directors: Grant Noel Mincher - an active director whose contract began on 12 Sep 2013,
Petrina Nicola Mincher - an active director whose contract began on 12 Sep 2013,
Alan Norman Kayser - an inactive director whose contract began on 12 Sep 2013 and was terminated on 29 Jun 2018,
Maria Del Carmen Carro Pena - an inactive director whose contract began on 12 Sep 2013 and was terminated on 29 Jun 2018.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical).
All Developments Limited had been using B1 129 Onewa Rd, Northcote, Auckland as their physical address up to 01 Feb 2019.
A total of 4 shares are allotted to 2 shareholders (2 groups). The first group consists of 2 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (50%).
Previous address
Address: B1 129 Onewa Rd, Northcote, Auckland, 0629 New Zealand
Physical & registered address used from 12 Sep 2013 to 01 Feb 2019
Basic Financial info
Total number of Shares: 4
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Mincher, Grant Noel |
Orakei Auckland 1071 New Zealand |
12 Sep 2013 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Mincher, Petrina Nicola |
Orakei Auckland 1071 New Zealand |
12 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carro Pena, Maria Del Carmen |
Northcote Point Auckland 0627 New Zealand |
12 Sep 2013 - 03 Jul 2018 |
Individual | Kayser, Alan Norman |
Northcote Point Auckland 0627 New Zealand |
12 Sep 2013 - 03 Jul 2018 |
Grant Noel Mincher - Director
Appointment date: 12 Sep 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Sep 2013
Petrina Nicola Mincher - Director
Appointment date: 12 Sep 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Sep 2013
Alan Norman Kayser - Director (Inactive)
Appointment date: 12 Sep 2013
Termination date: 29 Jun 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 12 Sep 2013
Maria Del Carmen Carro Pena - Director (Inactive)
Appointment date: 12 Sep 2013
Termination date: 29 Jun 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 12 Sep 2013
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