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All In One Global Marketing Limited

Type: NZ Limited Company (Ltd)
9429030459922
NZBN
4085118
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 03 Oct 2022
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 21 Jun 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Service & registered address used since 01 Aug 2023

All In One Global Marketing Limited was started on 01 Nov 2012 and issued a business number of 9429030459922. The registered LTD company has been run by 1 director, named Jeffrey John Clague - an active director whose contract began on 01 Nov 2012.
As stated in our information (last updated on 11 Apr 2024), this company filed 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: service, registered).
Until 03 Oct 2022, All In One Global Marketing Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
North Harbour Trustee Company (2011) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Clague, Janice Christine (an individual) located at Bluff Hill, Napier postcode 4110. All In One Global Marketing Limited was classified as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).

Addresses

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 31 May 2016 to 03 Oct 2022

Address #2: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Nov 2012 to 31 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) North Harbour Trustee Company (2011) Limited
Shareholder NZBN: 9429031224642
Takapuna
Auckland
0622
New Zealand
Individual Clague, Janice Christine Bluff Hill
Napier
4110
New Zealand
Directors

Jeffrey John Clague - Director

Appointment date: 01 Nov 2012

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 17 Aug 2021

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 Nov 2012

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