All Spanish Limited, a registered company, was launched on 26 Aug 2002. 9429036353989 is the NZBN it was issued. "Translation service" (business classification M699950) is how the company is categorised. The company has been run by 2 directors: Maria Cecilia Ponce Taglioli - an active director whose contract began on 26 Aug 2002,
David Anthony Titulaer - an active director whose contract began on 26 Aug 2002.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 47 Sunbrae Drive, Silverstream, Upper Hutt, 5019 (types include: office, delivery).
All Spanish Limited had been using 60A Thackeray St, Upper Hutt (6007) as their registered address up to 12 Dec 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
47 Sunbrae Drive, Silverstream, Upper Hutt, 5019 New Zealand
Previous addresses
Address #1: 60a Thackeray St, Upper Hutt (6007) New Zealand
Registered & physical address used from 01 Nov 2006 to 12 Dec 2011
Address #2: 6 Pokaka St, Upper Hutt
Physical & registered address used from 08 Jul 2005 to 01 Nov 2006
Address #3: 39 Thornycroft Avenue, Lower Hutt
Physical & registered address used from 26 Aug 2002 to 08 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Taglioli, Maria Cecilia Ponce |
Silverstream Upper Hutt 5019 New Zealand |
26 Aug 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Titulaer, David Anthony |
Silverstream Upper Hutt 5019 New Zealand |
26 Aug 2002 - |
Maria Cecilia Ponce Taglioli - Director
Appointment date: 26 Aug 2002
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 12 Dec 2011
David Anthony Titulaer - Director
Appointment date: 26 Aug 2002
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 12 Dec 2011
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