All Resources Limited, a registered company, was launched on 23 Oct 2007. 9429033096056 is the NZ business number it was issued. The company has been run by 4 directors: Aku Heremaia - an active director whose contract started on 23 Oct 2007,
Elaine Daphney Heremaia - an active director whose contract started on 29 Jan 2016,
Dwayne Robert Matene Heremaia - an active director whose contract started on 15 Feb 2022,
Shaun Ivan Robert Fraser - an inactive director whose contract started on 09 Feb 2011 and was terminated on 01 Apr 2012.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 327 Ridge Road, Rd 4, Pokeno, 2694 (category: registered, physical).
All Resources Limited had been using 25 Quail Drive, Albany Heights, Auckland as their registered address up to 13 Aug 2019.
Past names for this company, as we established at BizDb, included: from 23 Oct 2007 to 01 Mar 2011 they were called All Resources Limited.
A total of 2000 shares are issued to 6 shareholders (4 groups). The first group includes 1 share (0.05%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.05%). Lastly we have the third share allotment (1997 shares 99.85%) made up of 3 entities.
Previous address
Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 23 Oct 2007 to 13 Aug 2019
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Heremaia, Elaine Daphney |
Rd 4 Pokeno 2694 New Zealand |
26 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Heremaia, Dwayne Robert Matene |
Rd 4 Pokeno 2694 New Zealand |
01 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 1997 | |||
| Individual | Heremaia, Elaine Daphney |
Rd 4 Pokeno 2694 New Zealand |
26 Nov 2010 - |
| Individual | Eiberg, Michael William |
Albany Heights North Shore City 0632 New Zealand |
26 Nov 2010 - |
| Individual | Heremaia, Aku |
Rd 4 Pokeno 2694 New Zealand |
23 Oct 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Heremaia, Aku |
Rd 4 Pokeno 2694 New Zealand |
23 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fraser, Shaun Ivan Robert |
Conifer Grove Takanini 2112 New Zealand |
09 Feb 2011 - 19 Apr 2013 |
| Individual | Fraser, Leilani Angela |
Conifer Grove Takanini 2112 New Zealand |
09 Feb 2011 - 19 Apr 2013 |
Aku Heremaia - Director
Appointment date: 23 Oct 2007
Address: Rd 4, Pokeno, 2694 New Zealand
Address used since 20 Aug 2019
Address: Rd 1 Karaka Papakura, Auckland, 2113 New Zealand
Address used since 07 Aug 2013
Elaine Daphney Heremaia - Director
Appointment date: 29 Jan 2016
Address: Rd 4, Pokeno, 2694 New Zealand
Address used since 20 Aug 2019
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 29 Jan 2016
Dwayne Robert Matene Heremaia - Director
Appointment date: 15 Feb 2022
Address: Rd 4, Pokeno, 2694 New Zealand
Address used since 15 Feb 2022
Shaun Ivan Robert Fraser - Director (Inactive)
Appointment date: 09 Feb 2011
Termination date: 01 Apr 2012
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 09 Feb 2011
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