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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Brad Trustee Limited Shareholder NZBN: 9429030430846 |
Puhoi Warkworth 0983 New Zealand |
08 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Williams, Alan Bradley |
Warkworth 0983 New Zealand |
07 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Dean Bradley |
Schnapper Rock Auckland 0632 New Zealand |
20 Mar 2013 - 07 Jul 2015 |
Individual | Williams, Sandra Helena |
Schnapper Rock North Shore City 0632 New Zealand |
27 Jul 2010 - 14 Aug 2013 |
Director | Alan Bradley Williams |
Schnapper Rock North Shore City 0632 New Zealand |
27 Jul 2010 - 14 Aug 2013 |
Director | Sandra Helena Williams |
Schnapper Rock North Shore City 0632 New Zealand |
27 Jul 2010 - 14 Aug 2013 |
Individual | Williams, Alan Bradley |
Schnapper Rock North Shore City 0632 New Zealand |
27 Jul 2010 - 14 Aug 2013 |
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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