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
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980000 | |||
Individual | Murphy, Daniel Philip |
Terrace End Palmerston North 4410 New Zealand |
18 Feb 2022 - |
Individual | Hart, Shiree Anne |
Hataitai Wellington 6021 New Zealand |
13 Feb 2001 - |
Individual | Bergantino, Anthony Peter |
Hataitai Wellington 6021 New Zealand |
13 Feb 2001 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Bergantino, Anthony Peter |
Hataitai Wellington 6021 New Zealand |
13 Feb 2001 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Hart, Shiree Anne |
Hataitai Wellington 6021 New Zealand |
13 Feb 2001 - |
Anthony Peter Bergantino - Director
Appointment date: 13 Feb 2001
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 15 Feb 2005
Shiree Anne Hart - Director
Appointment date: 13 Feb 2001
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 15 Feb 2005
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