All Checked Limited was started on 07 Dec 2012 and issued a business number of 9429030409798. This registered LTD company has been run by 1 director, named Leon Yu Mao Loo - an active director whose contract began on 07 Dec 2012.
As stated in our information (updated on 30 Apr 2024), the company uses 1 address: 50 Te Kawa Road, Greenlane, Auckland, 1061 (type: registered, physical).
Up to 19 Jun 2015, All Checked Limited had been using 47 Maple Street, Avondale, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 07 Dec 2012 to 14 Jan 2013 they were named Hero Consulting Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Loo, Leon Yu Mao (a director) located at Mount Roskill, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Ho, David Szu-Han - located at Forrest Hill, Auckland. All Checked Limited is classified as "Accounting service" (ANZSIC M693220).
Principal place of activity
50 Te Kawa Road, Greenlane, Auckland, 1061 New Zealand
Previous address
Address: 47 Maple Street, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 07 Dec 2012 to 19 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Loo, Leon Yu Mao |
Mount Roskill Auckland 1041 New Zealand |
07 Dec 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Ho, David Szu-han |
Forrest Hill Auckland 0620 New Zealand |
19 Nov 2014 - |
Leon Yu Mao Loo - Director
Appointment date: 07 Dec 2012
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Nov 2021
Address: Avondale, Auckland, 1026 New Zealand
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