All Business Limited was launched on 18 Dec 2009 and issued a business number of 9429031718417. The registered LTD company has been run by 1 director, named Phillipa Urlich - an active director whose contract started on 18 Dec 2009.
As stated in BizDb's information (last updated on 22 Mar 2024), the company uses 1 address: 21C Broderick Road, Johnsonville, Wellington, 6037 (type: registered, service).
Up until 05 Jul 2021, All Business Limited had been using 21 Broderick Road, Johnsonville, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Cooper & Co Trustee 2006 Limited (an entity) located at Maungaraki, Lower Hutt postcode 5010,
Urlich, Phillipa (an individual) located at Khandallah, Wellington postcode 6035.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Urlich, Phillipa - located at Khandallah, Wellington.
Previous addresses
Address #1: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 05 Aug 2015 to 05 Jul 2021
Address #2: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 24 Jul 2015 to 05 Jul 2021
Address #3: Urlich Bowker Ltd, Chartered, Accountants, Level 1, 21 Broderick Rd, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 14 Jul 2011 to 05 Aug 2015
Address #4: Urlich Bowker Ltd, Chartered, Accountants, Level 1, 21 Broderick Rd, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 14 Jul 2011 to 24 Jul 2015
Address #5: Urlich & Kippenberger Ltd, Chartered, Accountants, Level 1, 19-21 Broderick, Rd, Johnsonville, Wellington New Zealand
Physical & registered address used from 18 Dec 2009 to 14 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Cooper & Co Trustee 2006 Limited Shareholder NZBN: 9429033847382 |
Maungaraki Lower Hutt 5010 New Zealand |
18 Dec 2009 - |
Individual | Urlich, Phillipa |
Khandallah Wellington 6035 New Zealand |
18 Dec 2009 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Urlich, Phillipa |
Khandallah Wellington 6035 New Zealand |
18 Dec 2009 - |
Phillipa Urlich - Director
Appointment date: 18 Dec 2009
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Oct 2014
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