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All Developments Limited

Type: NZ Limited Company (Ltd)
9429030096295
NZBN
4599846
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 01 Feb 2019

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%).

Addresses

Previous address

Address: B1 129 Onewa Rd, Northcote, Auckland, 0629 New Zealand

Physical & registered address used from 12 Sep 2013 to 01 Feb 2019

Contact info
gt.mincher@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Director Mincher, Grant Noel Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Mincher, Petrina Nicola Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carro Pena, Maria Del Carmen Northcote Point
Auckland
0627
New Zealand
Individual Kayser, Alan Norman Northcote Point
Auckland
0627
New Zealand
Directors

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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