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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Director | Hollies, David Wharton |
Botany Downs Auckland 2010 New Zealand |
24 Jun 2011 - |
Shares Allocation #2 Number of Shares: 3 | |||
Director | Hollies, Marion Irene |
Botany Downs Auckland 2010 New Zealand |
24 Jun 2011 - |
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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