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All Checked Limited

Type: NZ Limited Company (Ltd)
9429030409798
NZBN
4162858
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
50 Te Kawa Road
Greenlane
Auckland 1061
New Zealand
Registered & physical & service address used since 19 Jun 2015

All Checked Limited was started on 07 Dec 2012 and issued a business number of 9429030409798. This registered LTD company has been run by 1 director, named Leon Yu Mao Loo - an active director whose contract began on 07 Dec 2012.
As stated in our information (updated on 21 Mar 2024), the company uses 1 address: 50 Te Kawa Road, Greenlane, Auckland, 1061 (type: registered, physical).
Up to 19 Jun 2015, All Checked Limited had been using 47 Maple Street, Avondale, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 07 Dec 2012 to 14 Jan 2013 they were named Hero Consulting Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Loo, Leon Yu Mao (a director) located at Mount Roskill, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Ho, David Szu-Han - located at Forrest Hill, Auckland. All Checked Limited is classified as "Accounting service" (ANZSIC M693220).

Addresses

Principal place of activity

50 Te Kawa Road, Greenlane, Auckland, 1061 New Zealand


Previous address

Address: 47 Maple Street, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 07 Dec 2012 to 19 Jun 2015

Contact info
info@callmyadvisor.co.nz
Email
www.callmyadvisor.co.nz
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Loo, Leon Yu Mao Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Ho, David Szu-han Forrest Hill
Auckland
0620
New Zealand
Directors

Leon Yu Mao Loo - Director

Appointment date: 07 Dec 2012

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 30 Nov 2021

Address: Avondale, Auckland, 1026 New Zealand

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