All Agency Limited was launched on 28 Feb 2013 and issued a New Zealand Business Number of 9429030342965. The registered LTD company has been managed by 2 directors: Gavin Neil Arnet - an active director whose contract started on 28 Feb 2013,
Richard Linington Wood - an inactive director whose contract started on 28 Feb 2013 and was terminated on 16 Jul 2013.
According to our data (last updated on 07 Apr 2024), this company registered 3 addresses: Unit 7, 73 King Street, Pukekohe, Auckland, 2120 (physical address),
Unit 7, 73 King Street, Pukekohe, Auckland, 2120 (registered address),
Unit 7, 73 King Street, Pukekohe, Auckland, 2120 (service address),
Po Box 1330, Pukekohe, Pukekohe, 2340 (postal address) among others.
Up until 26 Feb 2020, All Agency Limited had been using Unit 1, 73 King Street, Pukekohe, Pukekohe as their physical address.
BizDb identified old names for this company: from 18 Feb 2013 to 09 May 2016 they were named Aw Showhome Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 9999 shares are held by 1 entity, namely:
Sonnet Trustee Limited (an entity) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Arnet, Gavin Neil - located at Pukekohe, Pukekohe. All Agency Limited is classified as "Legal service" (ANZSIC M693130).
Principal place of activity
C/- Arnet Law Limited, Level 1, 7 Hall Street, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: Unit 1, 73 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 23 Sep 2019 to 26 Feb 2020
Address #2: 7a Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 28 Feb 2013 to 23 Sep 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Entity (NZ Limited Company) | Sonnet Trustee Limited Shareholder NZBN: 9429030632691 |
Pukekohe Pukekohe 2120 New Zealand |
28 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Arnet, Gavin Neil |
Pukekohe Pukekohe 2120 New Zealand |
28 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Arnet Davies Trustee Limited Shareholder NZBN: 9429031357609 Company Number: 3155326 |
28 Feb 2013 - 10 Sep 2013 | |
| Entity | Arnet Davies Trustee Limited Shareholder NZBN: 9429031357609 Company Number: 3155326 |
28 Feb 2013 - 10 Sep 2013 | |
| Director | Richard Linington Wood |
Rd 2 Tuakau 2697 New Zealand |
28 Feb 2013 - 10 Sep 2013 |
| Individual | Wood, Karen Joyce |
Rd 2 Tuakau 2697 New Zealand |
28 Feb 2013 - 10 Sep 2013 |
| Individual | Wood, Richard Linington |
Rd 2 Tuakau 2697 New Zealand |
28 Feb 2013 - 10 Sep 2013 |
Gavin Neil Arnet - Director
Appointment date: 28 Feb 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Sep 2023
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 13 Sep 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 28 Feb 2013
Richard Linington Wood - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 16 Jul 2013
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 28 Feb 2013
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