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All Resources Construction Limited

Type: NZ Limited Company (Ltd)
9429031309493
NZBN
3195688
Company Number
Registered
Company Status
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 05 Aug 2019
327 Ridge Road
Rd 4
Pokeno 2694
New Zealand
Physical & registered & service address used since 13 Aug 2019

All Resources Construction Limited, a registered company, was incorporated on 22 Nov 2010. 9429031309493 is the NZ business identifier it was issued. "Plumbing - except marine" (business classification E323150) is how the company has been categorised. The company has been run by 2 directors: Akuwhata Heremaia - an active director whose contract began on 22 Nov 2010,
Daniel Teheke Heremaia - an inactive director whose contract began on 22 Nov 2010 and was terminated on 31 Mar 2012.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 327 Ridge Road, Rd 4, Pokeno, 2694 (type: physical, registered).
All Resources Construction Limited had been using 25 Quail Drive, Albany Heights, North Shore City as their physical address up to 13 Aug 2019.
Past names for the company, as we managed to find at BizDb, included: from 13 Nov 2010 to 03 Feb 2020 they were named Heremaia Plumbing and Drainlaying Limited.
All company shares (2000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Heremaia, Elaine Daphney (an individual) located at Rd 4, Pokeno postcode 2694,
Eiberg, Michael William (an individual) located at Albany Heights, North Shore City postcode 0632,
Heremaia, Akuwhata (a director) located at Rd 4, Pokeno postcode 2694.

Addresses

Previous address

Address #1: 25 Quail Drive, Albany Heights, North Shore City, 0632 New Zealand

Physical & registered address used from 22 Nov 2010 to 13 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Heremaia, Elaine Daphney Rd 4
Pokeno
2694
New Zealand
Individual Eiberg, Michael William Albany Heights
North Shore City
0632
New Zealand
Director Heremaia, Akuwhata Rd 4
Pokeno
2694
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heremaia, Daniel Teheke Rosehill
Papakura
2113
New Zealand
Director Daniel Teheke Heremaia Rosehill
Papakura
2113
New Zealand
Individual Drader, Tewehenga Rosehill
Papakura
2113
New Zealand
Directors

Akuwhata Heremaia - Director

Appointment date: 22 Nov 2010

Address: Rd 4, Pokeno, 2694 New Zealand

Address used since 20 Aug 2019

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 07 Aug 2013


Daniel Teheke Heremaia - Director (Inactive)

Appointment date: 22 Nov 2010

Termination date: 31 Mar 2012

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 22 Nov 2010

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