Allfields Customised Solutions Limited

Allfields Customised Solutions Limited was started on 13 Feb 2001 and issued an NZBN of 9429037007256. This registered LTD company has been managed by 2 directors: Anthony Peter Bergantino - an active director whose contract began on 13 Feb 2001,
Shiree Anne Hart - an active director whose contract began on 13 Feb 2001.
According to our information (updated on 22 Apr 2024), this company filed 1 address: Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 (type: registered, postal).
Until 14 Feb 2020, Allfields Customised Solutions Limited had been using Unit Gd, 245 Wakefield Street, Te Aro, Wellington as their registered address.
BizDb found past names for this company: from 13 Feb 2001 to 17 Feb 2004 they were called Allfields Customised Training Solutions Wellington Limited.
A total of 1000000 shares are issued to 3 groups (5 shareholders in total). In the first group, 980000 shares are held by 3 entities, namely:
Murphy, Daniel Philip (an individual) located at Terrace End, Palmerston North postcode 4410,
Hart, Shiree Anne (an individual) located at Hataitai, Wellington postcode 6021,
Bergantino, Anthony Peter (an individual) located at Hataitai, Wellington postcode 6021.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 10000 shares) and includes
Bergantino, Anthony Peter - located at Hataitai, Wellington.
The third share allocation (10000 shares, 1%) belongs to 1 entity, namely:
Hart, Shiree Anne, located at Hataitai, Wellington (an individual). Allfields Customised Solutions Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).

Other active addresses

Address #4: Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 14 Feb 2020

Principal place of activity

Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 13 Feb 2020 to 14 Feb 2020

Address #2: Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 09 Apr 2014 to 13 Feb 2020

Address #3: 51 Belvedere Road, Hataitai, Wellington, 6021 New Zealand

Registered address used from 10 Mar 2014 to 09 Apr 2014

Address #4: Level 2, 10-14 Courtenay Place, Wellington, 6011 New Zealand

Registered address used from 12 Apr 2012 to 10 Mar 2014

Address #5: Level 2, 10-14 Courtenay Place, Wellington New Zealand

Physical address used from 20 Feb 2005 to 17 Feb 2014

Address #6: 4 Victoria Ave, Palmerston North

Physical & registered address used from 15 Jun 2001 to 15 Jun 2001

Address #7: Unit 5, Cnr Vivian Street & Broadway Ave, Palmerwton North

Physical address used from 15 Jun 2001 to 20 Feb 2005

Address #8: Unit 5, Cnr Vivian Street & Broadway Ave, Palmerston North New Zealand

Registered address used from 15 Jun 2001 to 12 Apr 2012

Anthony Peter Bergantino - Director

Appointment date: 13 Feb 2001

Shiree Anne Hart - Director

Appointment date: 13 Feb 2001