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All Sorted Consultancy Services Limited

Type: NZ Limited Company (Ltd)
9429030545380
NZBN
3964400
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
60 Mana View Road
Paremata
Porirua 5026
New Zealand
Registered & physical & service address used since 10 Oct 2018
Suite 3, 99 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered & service address used since 24 Mar 2023

All Sorted Consultancy Services Limited, a registered company, was started on 20 Aug 2012. 9429030545380 is the business number it was issued. "Accountant" (business classification M693210) is how the company was classified. The company has been supervised by 2 directors: Adrian Scott Millar - an active director whose contract started on 20 Aug 2012,
Silvia Carolina Millar - an inactive director whose contract started on 20 Aug 2012 and was terminated on 19 Oct 2012.
Last updated on 19 Sep 2024, BizDb's data contains detailed information about 1 address: Suite 3, 99 Mana Esplanade, Paremata, Porirua, 5026 (type: registered, service).
All Sorted Consultancy Services Limited had been using 26 Aotea Drive, Aotea, Porirua as their registered address until 10 Oct 2018.
Old names used by the company, as we identified at BizDb, included: from 17 Aug 2012 to 01 Apr 2021 they were named All Sorted Accounting Services Limited.
A total of 10 shares are allotted to 3 shareholders (2 groups). The first group consists of 4 shares (40 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 6 shares (60 per cent).

Addresses

Principal place of activity

60 Mana View Road, Paremata, Porirua, 5026 New Zealand


Previous address

Address #1: 26 Aotea Drive, Aotea, Porirua, 5024 New Zealand

Registered & physical address used from 20 Aug 2012 to 10 Oct 2018

Contact info
64 21 660851
Phone
adrianmillarnz@gmail.com
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
https://www.allsortedconsultancy.co.nz/
04 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Director Silvia Carolina Millar Aotea
Porirua
5024
New Zealand
Individual Millar, Silvia Carolina Paremata
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Millar, Adrian Scott Aotea
Porirua
5024
New Zealand
Directors

Adrian Scott Millar - Director

Appointment date: 20 Aug 2012

Address: Paremata, Porirua, 5026 New Zealand

Address used since 02 Oct 2018

Address: Aotea, Porirua, 5024 New Zealand


Silvia Carolina Millar - Director (Inactive)

Appointment date: 20 Aug 2012

Termination date: 19 Oct 2012

Address: Aotea, Porirua, 5024 New Zealand

Address used since 20 Aug 2012

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