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Allthefamily Investments Limited

Type: NZ Limited Company (Ltd)
9429031047364
NZBN
3438191
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
71 Kurnell Drive
Botany Downs
Auckland 2010
New Zealand
Registered address used since 20 Nov 2012
71 Kurnell Drive
Botany Downs
Auckland 2010
New Zealand
Physical & service address used since 20 Jan 2021

Allthefamily Investments Limited was started on 24 Jun 2011 and issued an NZ business number of 9429031047364. This registered LTD company has been supervised by 2 directors: Marion Irene Hollies - an active director whose contract began on 24 Jun 2011,
David Wharton Hollies - an active director whose contract began on 24 Jun 2011.
As stated in our database (updated on 20 Mar 2024), this company filed 1 address: 71 Kurnell Drive, Botany Downs, Auckland, 2010 (category: physical, service).
Up until 20 Jan 2021, Allthefamily Investments Limited had been using 71 Kurnell Drive, Botany Downs, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 97 shares are held by 1 entity, namely:
Hollies, David Wharton (a director) located at Botany Downs, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 3 per cent shares (exactly 3 shares) and includes
Hollies, Marion Irene - located at Botany Downs, Auckland. Allthefamily Investments Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: 71 Kurnell Drive, Botany Downs, Auckland, 2010 New Zealand

Physical address used from 20 Nov 2012 to 20 Jan 2021

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 24 Jun 2011 to 20 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97
Director Hollies, David Wharton Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 3
Director Hollies, Marion Irene Botany Downs
Auckland
2010
New Zealand
Directors

Marion Irene Hollies - Director

Appointment date: 24 Jun 2011

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 24 Jun 2011


David Wharton Hollies - Director

Appointment date: 24 Jun 2011

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 24 Jun 2011

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