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All Holdings Limited

Type: NZ Limited Company (Ltd)
9429034509746
NZBN
1704579
Company Number
Registered
Company Status
Current address
22 Dick Street
Cambridge New Zealand
Physical & registered & service address used since 14 Nov 2005

All Holdings Limited, a registered company, was registered on 14 Nov 2005. 9429034509746 is the number it was issued. The company has been run by 2 directors: Kim Michael Wilson - an active director whose contract began on 14 Nov 2005,
Lyn Ann Wilson - an active director whose contract began on 25 Nov 2005.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Dick Street, Cambridge (types include: physical, registered).
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Wilson, Kim Michael Whitianga
3592
New Zealand
Individual Wilson, Lyn Ann Whitianga
3592
New Zealand
Entity (NZ Limited Company) Treisht Services 2021 Limited
Shareholder NZBN: 9429048970396
36 Lake Street
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Lyn Ann Whitianga
3592
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Kim Michael Whitianga
3592
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prisk, Geoffrey Peter Taupo

New Zealand
Entity Cooney Trustees Limited
Shareholder NZBN: 9429035017479
Company Number: 1589561
Cambridge

New Zealand
Entity Cooney Trustees Limited
Shareholder NZBN: 9429035017479
Company Number: 1589561
Cambridge

New Zealand
Directors

Kim Michael Wilson - Director

Appointment date: 14 Nov 2005

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 27 Jan 2022

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Oct 2015

Address: Whitianga, 3592 New Zealand

Address used since 09 Oct 2019


Lyn Ann Wilson - Director

Appointment date: 25 Nov 2005

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 27 Jan 2022

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Oct 2015

Address: Whitianga, 3592 New Zealand

Address used since 09 Oct 2019

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