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All Consulting Nz Limited

Type: NZ Limited Company (Ltd)
9429031749008
NZBN
2368428
Company Number
Registered
Company Status
Current address
61 Hillcrest Road
Otumoetai
Tauranga 3110
New Zealand
Service & physical address used since 23 Feb 2017
61 Hillcrest Road
Otumoetai
Tauranga 3110
New Zealand
Registered address used since 24 Jan 2019

All Consulting Nz Limited was registered on 27 Nov 2009 and issued an NZ business identifier of 9429031749008. The registered LTD company has been supervised by 2 directors: Lori Abert Luke - an active director whose contract started on 27 Nov 2009,
Michael Dean Abert Luke - an active director whose contract started on 27 Nov 2009.
According to BizDb's data (last updated on 16 Feb 2024), this company filed 1 address: 61 Hillcrest Road, Otumoetai, Tauranga, 3110 (category: registered, physical).
Up to 23 Feb 2017, All Consulting Nz Limited had been using 19 Gravatt Road, Papamoa as their physical address.
BizDb found former names for this company: from 15 Aug 2014 to 12 Dec 2017 they were named Value Brands Limited, from 27 Nov 2009 to 15 Aug 2014 they were named Abert Luke Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 26 shares are held by 1 entity, namely:
Luke, Lori Abert (an individual) located at Otumoetai, Tauranga postcode 3110.
The 2nd group consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Sharp Tudhope Trustee Services No 25 Limited - located at Tauranga, Tauranga,
Luke, Lori Abert - located at Otumoetai, Tauranga,
Luke, Michael Dean Abert - located at Otumoetai, Tauranga.
The next share allocation (26 shares, 26%) belongs to 1 entity, namely:
Luke, Michael Dean Abert, located at Otumoetai, Tauranga (an individual).

Addresses

Previous addresses

Address #1: 19 Gravatt Road, Papamoa, 3118 New Zealand

Physical address used from 06 Oct 2016 to 23 Feb 2017

Address #2: 29 Commerce Lane, Te Puke, Te Puke, 3119 New Zealand

Registered address used from 06 Oct 2016 to 24 Jan 2019

Address #3: 42 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 16 Feb 2015 to 06 Oct 2016

Address #4: 61 Hillcrest Road, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 20 Feb 2012 to 16 Feb 2015

Address #5: 13 Fourth Ave, Tauranga 3110 New Zealand

Registered & physical address used from 27 Nov 2009 to 20 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26
Individual Luke, Lori Abert Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 25 Limited
Shareholder NZBN: 9429032476644
Tauranga
Tauranga
3110
New Zealand
Individual Luke, Lori Abert Otumoetai
Tauranga
3110
New Zealand
Individual Luke, Michael Dean Abert Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 26
Individual Luke, Michael Dean Abert Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Eunice Patricia Te Puke
Te Puke
3119
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Company Number: 843991
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Company Number: 843991
Individual Williams, Glenn Victor Te Puke
Te Puke
3119
New Zealand
Directors

Lori Abert Luke - Director

Appointment date: 27 Nov 2009

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 11 Feb 2012


Michael Dean Abert Luke - Director

Appointment date: 27 Nov 2009

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 11 Feb 2012