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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Heremaia, Elaine Daphney |
Rd 4 Pokeno 2694 New Zealand |
22 Nov 2010 - |
Individual | Eiberg, Michael William |
Albany Heights North Shore City 0632 New Zealand |
22 Nov 2010 - |
Director | Heremaia, Akuwhata |
Rd 4 Pokeno 2694 New Zealand |
22 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heremaia, Daniel Teheke |
Rosehill Papakura 2113 New Zealand |
22 Nov 2010 - 07 Aug 2013 |
Director | Daniel Teheke Heremaia |
Rosehill Papakura 2113 New Zealand |
22 Nov 2010 - 07 Aug 2013 |
Individual | Drader, Tewehenga |
Rosehill Papakura 2113 New Zealand |
22 Nov 2010 - 07 Aug 2013 |
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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