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All Care Trimming & Upholstery Limited

Type: NZ Limited Company (Ltd)
9429033032054
NZBN
2057022
Company Number
Registered
Company Status
Current address
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 03 Apr 2019
Unit 5d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 01 Mar 2023

All Care Trimming & Upholstery Limited, a registered company, was started on 29 Nov 2007. 9429033032054 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Timothy Donald Mcpherson - an active director whose contract began on 29 Nov 2007.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service).
All Care Trimming & Upholstery Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address until 03 Apr 2019.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 27 May 2016 to 03 Apr 2019

Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 29 Nov 2007 to 27 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcpherson, Timothy Donald Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Griffiths, Wayne Aaron Stanmore Bay
Whangaparaoa
0932
New Zealand
Other (Other) Integrity Trustees Limited Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Mcpherson, Timothy Donald Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Timothy Donald Mcpherson - Director

Appointment date: 29 Nov 2007

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 20 Feb 2014

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