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All But There Limited

Type: NZ Limited Company (Ltd)
9429032213454
NZBN
2255548
Company Number
Registered
Company Status
Current address
1 Seventeenth Avenue
Tauranga 3112
New Zealand
Registered & physical & service address used since 24 Feb 2017

All But There Limited, a registered company, was launched on 08 Jun 2009. 9429032213454 is the NZ business number it was issued. The company has been supervised by 3 directors: Anthony Joseph Farrelly - an active director whose contract started on 08 Jun 2009,
John Calvert Tait - an inactive director whose contract started on 01 Apr 2016 and was terminated on 02 Mar 2018,
Hamish Andrew Williamson - an inactive director whose contract started on 01 Apr 2016 and was terminated on 31 Mar 2017.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Seventeenth Avenue, Tauranga, 3112 (types include: registered, physical).
All But There Limited had been using 62A Grace Road, Tauranga South, Tauranga as their registered address until 24 Feb 2017.
Old names used by the company, as we established at BizDb, included: from 08 Jun 2009 to 17 Apr 2013 they were called Wide Span Sheds North Auckland Limited.
A total of 1250 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1248 shares (99.84%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.08%). Lastly we have the 3rd share allotment (1 share 0.08%) made up of 1 entity.

Addresses

Previous addresses

Address: 62a Grace Road, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 10 Nov 2015 to 24 Feb 2017

Address: 10 Sunlea Lane, Mangawhai, Mangawhai, 0505 New Zealand

Physical & registered address used from 08 May 2013 to 10 Nov 2015

Address: 6 Mangawhai Rd, Rd5, Wellsford, 0975 New Zealand

Physical & registered address used from 08 Jun 2009 to 08 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1250

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1248
Entity (NZ Limited Company) Lc Trustee No 1 Limited
Shareholder NZBN: 9429051714994
Tauranga
3112
New Zealand
Individual Farrelly, Anthony Joseph Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Farrelly, Hayley Kim Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Farrelly, Anthony Joseph Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Htt No 6 Limited
Shareholder NZBN: 9429041799956
Company Number: 5721291
Tauranga
Tauranga
3110
New Zealand
Entity Htt No 6 Limited
Shareholder NZBN: 9429041799956
Company Number: 5721291
Tauranga
Tauranga
3110
New Zealand
Individual Williamson, Hamish Andrew Papamoa Beach
Tauranga
3118
New Zealand
Entity King Connector Limited
Shareholder NZBN: 9429031715058
Company Number: 2382256
Papamoa Beach
Papamoa
3118
New Zealand
Individual Farrelly, Terrence Lambert Te Awamutu

New Zealand
Entity King Connector Limited
Shareholder NZBN: 9429031715058
Company Number: 2382256
Papamoa Beach
Papamoa
3118
New Zealand
Individual Farrelly, Moyna Joan Te Awamutu

New Zealand
Entity Chd Trustees No. 81 Limited
Shareholder NZBN: 9429041699140
Company Number: 5673087
Entity Chd Trustees No. 81 Limited
Shareholder NZBN: 9429041699140
Company Number: 5673087
Directors

Anthony Joseph Farrelly - Director

Appointment date: 08 Jun 2009

Address: Tauranga, 3112 New Zealand

Address used since 16 Feb 2017


John Calvert Tait - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 02 Mar 2018

ASIC Name: Jonta Pty Ltd

Address: Balwyn North, Victoria, 3104 Australia

Address used since 01 Apr 2016

Address: Balwyn North, Victoria, 3104 Australia


Hamish Andrew Williamson - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 31 Mar 2017

Address: Papamoa Beach, Tauranga, 3118 New Zealand

Address used since 01 Apr 2016

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