Al1 Investments Limited was launched on 21 Jul 2011 and issued a number of 9429031013321. This registered LTD company has been managed by 2 directors: Andrew Bryce Dickson - an active director whose contract started on 21 Jul 2011,
Lisa Marie Dickson - an active director whose contract started on 21 Jul 2011.
According to BizDb's database (updated on 16 Feb 2024), this company uses 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, service).
Until 16 Aug 2012, Al1 Investments Limited had been using 40 Taharoto Road, Takapuna, North Shore City as their registered address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Dickson, Lisa Marie (a director) located at Glenfield, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Dickson, Andrew Bryce - located at Glenfield, Auckland. Al1 Investments Limited was classified as "Investment - residential property" (ANZSIC L671150).
Previous address
Address: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 21 Jul 2011 to 16 Aug 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Dickson, Lisa Marie |
Glenfield Auckland 0629 New Zealand |
21 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Dickson, Andrew Bryce |
Glenfield Auckland 0629 New Zealand |
21 Jul 2011 - |
Andrew Bryce Dickson - Director
Appointment date: 21 Jul 2011
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 21 Jul 2011
Lisa Marie Dickson - Director
Appointment date: 21 Jul 2011
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 21 Jul 2011
Property Channel Limited
40 Taharoto Road
Hr Hydros Limited
40 Taharoto Road
Classic Chauffeur Ride Limited
40 Taharoto Road
Jsp Trustees Limited
40 Taharoto Road
M.u.g Investments (2012) Limited
40 Taharoto Road
The Heightened Trustees Limited
40 Taharoto Road
Baseline Property Investments Limited
2/44 Karaka Street
Blessing Investments Limited
43d Karaka Street
Ddsh Limited
33 Karaka Street
Eden's Family Investment Limited
40 Taharoto Road
M1 Property Limited
C/o Oborn & Johnson Limited
Zhou & Wu Trustee Limited
54 Taharoto Road