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All Accounts Matter Limited

Type: NZ Limited Company (Ltd)
9429031749763
NZBN
2368298
Company Number
Registered
Company Status
Current address
74 Whitby Road
Wakefield
Wakefield 7025
New Zealand
Other address (Address For Share Register) used since 24 Mar 2015
367 Wakefield-kohatu Highway
Rd 1
Wakefield 7095
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Jul 2021
367 Wakefield-kohatu Highway
Rd 1
Wakefield 7095
New Zealand
Registered & physical & service address used since 13 Jul 2021

All Accounts Matter Limited was registered on 23 Dec 2009 and issued an NZBN of 9429031749763. This registered LTD company has been run by 1 director, named Sonia Emerson - an active director whose contract began on 23 Dec 2009.
According to BizDb's information (updated on 16 Mar 2024), the company uses 3 addresses: 367 Wakefield-Kohatu Highway, Rd 1, Wakefield, 7095 (registered address),
367 Wakefield-Kohatu Highway, Rd 1, Wakefield, 7095 (physical address),
367 Wakefield-Kohatu Highway, Rd 1, Wakefield, 7095 (service address),
367 Wakefield-Kohatu Highway, Rd 1, Wakefield, 7095 (other address) among others.
Up until 13 Jul 2021, All Accounts Matter Limited had been using 74 Whitby Road, Wakefield, Wakefield as their physical address.
A total of 30864 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 27778 shares are held by 1 entity, namely:
Emerson, Sonia (an individual) located at Rd 1, Wakefield postcode 7095.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 3086 shares) and includes
Emerson, David - located at Rd 1, Wakefield.

Addresses

Previous addresses

Address #1: 74 Whitby Road, Wakefield, Wakefield, 7025 New Zealand

Physical & registered address used from 01 Apr 2015 to 13 Jul 2021

Address #2: 105 Whitby Road, Wakefield 7025 New Zealand

Registered & physical address used from 18 Jan 2010 to 01 Apr 2015

Address #3: 105 Whitby Road, Wakefield 7025, Nelson

Physical & registered address used from 23 Dec 2009 to 18 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 30864

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27778
Individual Emerson, Sonia Rd 1
Wakefield
7095
New Zealand
Shares Allocation #2 Number of Shares: 3086
Individual Emerson, David Rd 1
Wakefield
7095
New Zealand
Directors

Sonia Emerson - Director

Appointment date: 23 Dec 2009

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 21 Mar 2023

Address: Wakefield, Wakefield, 7025 New Zealand

Address used since 17 Mar 2022

Address: Wakefield, Wakefield, 7025 New Zealand

Address used since 24 Mar 2015

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