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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Individual | Luke, Lori Abert |
Otumoetai Tauranga 3110 New Zealand |
09 Feb 2010 - |
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 |
09 Feb 2010 - |
Individual | Luke, Lori Abert |
Otumoetai Tauranga 3110 New Zealand |
09 Feb 2010 - |
Individual | Luke, Michael Dean Abert |
Otumoetai Tauranga 3110 New Zealand |
27 Nov 2009 - |
Shares Allocation #3 Number of Shares: 26 | |||
Individual | Luke, Michael Dean Abert |
Otumoetai Tauranga 3110 New Zealand |
27 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Eunice Patricia |
Te Puke Te Puke 3119 New Zealand |
27 Mar 2013 - 03 May 2016 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
27 Mar 2013 - 03 Feb 2015 | |
Entity | Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 |
03 Feb 2015 - 03 May 2016 | |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
27 Mar 2013 - 03 Feb 2015 | |
Entity | Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 |
03 Feb 2015 - 03 May 2016 | |
Individual | Williams, Glenn Victor |
Te Puke Te Puke 3119 New Zealand |
27 Mar 2013 - 03 May 2016 |
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
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