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All Resources Garden Supplies Limited

Type: NZ Limited Company (Ltd)
9429030687233
NZBN
3800696
Company Number
Registered
Company Status
109064351
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
E323110
Industry classification code
Drainlaying (construction) Including Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks
Industry classification description
E321240
Industry classification code
Excavating Services
Industry classification description
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 11 Jun 2019
51 Normanby Road
Rd 1
Papakura 2580
New Zealand
Delivery & postal & office address used since 11 Aug 2020
679 Runciman Road
Rd 2
Drury 2578
New Zealand
Physical & registered & service address used since 16 Aug 2021

All Resources Garden Supplies Limited, a registered company, was launched on 30 Apr 2012. 9429030687233 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company was classified. This company has been run by 3 directors: Shaun Ivan Robert Fraser - an active director whose contract started on 03 Feb 2020,
Akuwhata Heremaia - an inactive director whose contract started on 30 Apr 2012 and was terminated on 20 Feb 2020,
Elaine Daphney Heremaia - an inactive director whose contract started on 30 Apr 2012 and was terminated on 01 Apr 2013.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 679 Runciman Road, Rd 2, Drury, 2578 (physical address),
679 Runciman Road, Rd 2, Drury, 2578 (registered address),
679 Runciman Road, Rd 2, Drury, 2578 (service address),
51 Normanby Road, Rd 1, Papakura, 2580 (delivery address) among others.
All Resources Garden Supplies Limited had been using 51 Normanby Road, Rd 1, Papakura as their physical address up until 16 Aug 2021.
A single entity controls all company shares (exactly 2000 shares) - Fraser, Shaun Ivan Robert - located at 2578, Drury, Papakura.

Addresses

Principal place of activity

51 Normanby Road, Rd 1, Papakura, 2580 New Zealand


Previous addresses

Address #1: 51 Normanby Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 31 Mar 2020 to 16 Aug 2021

Address #2: 327 Ridge Road, Rd 4, Pokeno, 2694 New Zealand

Physical & registered address used from 10 Feb 2020 to 31 Mar 2020

Address #3: 51b Normanby Road, Rd 1 Karaka, Auckland, 2580 New Zealand

Registered & physical address used from 19 Jun 2019 to 10 Feb 2020

Address #4: 25 Quail Drive, Albany Heights, North Shore City, 0632 New Zealand

Physical & registered address used from 30 Apr 2012 to 19 Jun 2019

Contact info
64 21 552183
11 Aug 2020 Phone
args.kiwi@gmail.com
11 Aug 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 10 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Director Fraser, Shaun Ivan Robert Drury
Papakura
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heremaia, Elaine Daphney Rd 1
Papakura
2580
New Zealand
Individual Eiberg, Michael William Albany Heights
North Shore City
0632
New Zealand
Individual Eiberg, Michael William Albany Heights
North Shore City
0632
New Zealand
Individual Heremaia, Elaine Daphney Rd 1
Papakura
2580
New Zealand
Individual Heremaia, Akuwhata Rd 4
Pokeno
2694
New Zealand
Directors

Shaun Ivan Robert Fraser - Director

Appointment date: 03 Feb 2020

Address: Drury, Papakura, 2580 New Zealand

Address used since 30 Mar 2021

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 03 Feb 2020


Akuwhata Heremaia - Director (Inactive)

Appointment date: 30 Apr 2012

Termination date: 20 Feb 2020

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 30 Jan 2020

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 30 Apr 2012


Elaine Daphney Heremaia - Director (Inactive)

Appointment date: 30 Apr 2012

Termination date: 01 Apr 2013

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 30 Apr 2012

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