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All Contracting Limited

Type: NZ Limited Company (Ltd)
9429031445535
NZBN
3039166
Company Number
Registered
Company Status
A014230
Industry classification code
Stud Beef Cattle Breeding Or Farming
Industry classification description
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
682 State Highway 1
Warkworth 0983
New Zealand
Registered address used since 05 Jun 2020
682 State Highway 1
Warkworth 0983
New Zealand
Physical & service address used since 07 Sep 2020

All Contracting Limited was started on 27 Jul 2010 and issued a New Zealand Business Number of 9429031445535. The registered LTD company has been managed by 4 directors: Alan Bradley Williams - an active director whose contract began on 07 Jul 2015,
Sandra Helena Williams - an inactive director whose contract began on 27 Jul 2010 and was terminated on 10 Nov 2015,
Dean Bradley Williams - an inactive director whose contract began on 01 Mar 2012 and was terminated on 07 Jul 2015,
Alan Bradley Williams - an inactive director whose contract began on 27 Jul 2010 and was terminated on 01 Mar 2012.
According to our data (last updated on 29 Mar 2024), the company uses 3 addresses: Flat 3, 244 Albany Highway, Schnapper Rock, Auckland, 0632 (office address),
682 State Highway 1, Warkworth, 0983 (physical address),
682 State Highway 1, Warkworth, 0983 (service address),
682 State Highway 1, Warkworth, 0983 (registered address) among others.
Until 05 Jun 2020, All Contracting Limited had been using 1091 Oruawharo Road, Wellsford as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Brad Trustee Limited (an entity) located at Puhoi, Warkworth postcode 0983.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Williams, Alan Bradley - located at Warkworth. All Contracting Limited was categorised as "Stud beef cattle breeding or farming" (ANZSIC A014230).

Addresses

Principal place of activity

Flat 3, 244 Albany Highway, Schnapper Rock, Auckland, 0632 New Zealand


Previous addresses

Address #1: 1091 Oruawharo Road, Wellsford, 0975 New Zealand

Registered address used from 28 May 2018 to 05 Jun 2020

Address #2: 1091 Oruawharo Road, Wellsford, 0975 New Zealand

Physical address used from 28 May 2018 to 07 Sep 2020

Address #3: 682 State Highway 1, Puhoi, Warkworth, 0983 New Zealand

Physical & registered address used from 03 Jun 2016 to 28 May 2018

Address #4: 3/244 Albany Highway, Schnapper Rock, North Shore City, 0632 New Zealand

Registered & physical address used from 16 May 2012 to 03 Jun 2016

Address #5: 244 Albany Highway, Schnapper Rock, North Shore City, 0632 New Zealand

Physical & registered address used from 02 Jun 2011 to 16 May 2012

Address #6: 391 Paremoremo Road, Paremoremo, North Shore City, 0632 New Zealand

Registered & physical address used from 27 Jul 2010 to 02 Jun 2011

Contact info
abw682@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Brad Trustee Limited
Shareholder NZBN: 9429030430846
Puhoi
Warkworth
0983
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Williams, Alan Bradley Warkworth
0983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Dean Bradley Schnapper Rock
Auckland
0632
New Zealand
Individual Williams, Sandra Helena Schnapper Rock
North Shore City
0632
New Zealand
Director Alan Bradley Williams Schnapper Rock
North Shore City
0632
New Zealand
Director Sandra Helena Williams Schnapper Rock
North Shore City
0632
New Zealand
Individual Williams, Alan Bradley Schnapper Rock
North Shore City
0632
New Zealand
Directors

Alan Bradley Williams - Director

Appointment date: 07 Jul 2015

Address: Warkworth, 0983 New Zealand

Address used since 18 May 2023

Address: Puhoi, Auckland, 0923 New Zealand

Address used since 01 Jan 2020

Address: Oruawharo, Wellsford, 0975 New Zealand

Address used since 26 May 2016


Sandra Helena Williams - Director (Inactive)

Appointment date: 27 Jul 2010

Termination date: 10 Nov 2015

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 08 May 2012


Dean Bradley Williams - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 07 Jul 2015

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 Mar 2012


Alan Bradley Williams - Director (Inactive)

Appointment date: 27 Jul 2010

Termination date: 01 Mar 2012

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 25 May 2011

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