Shortcuts

All The Very Best Limited

Type: NZ Limited Company (Ltd)
9429033111483
NZBN
1989414
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
43a Devon Road
Bucklands Beach
Auckland 2012
New Zealand
Postal & delivery address used since 02 Apr 2019
43a Devon Road
Bucklands Beach
Auckland 2012
New Zealand
Service & physical address used since 12 Apr 2019
133 Main Street
Upper Hutt
Upper Hutt 5018
New Zealand
Registered address used since 16 Apr 2024

All The Very Best Limited, a registered company, was started on 04 Oct 2007. 9429033111483 is the New Zealand Business Number it was issued. "Film and video production" (business classification J551110) is how the company has been classified. This company has been run by 4 directors: Tracy Jane Oliver - an active director whose contract began on 14 Dec 2020,
Tracy Oliver - an active director whose contract began on 14 Dec 2020,
Alan Henderson - an inactive director whose contract began on 04 Oct 2007 and was terminated on 20 Jan 2021,
Bridget Henderson - an inactive director whose contract began on 04 Oct 2007 and was terminated on 30 Oct 2008.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 133 Main Street, Upper Hutt, Upper Hutt, 5018 (types include: registered, physical).
All The Very Best Limited had been using 43A Devon Road, Bucklands Beach, Auckland as their physical address up to 12 Apr 2019.
A single entity owns all company shares (exactly 100 shares) - Oliver, Tracy Jane - located at 5018, Bucklands Beach, Auckland.

Addresses

Principal place of activity

43a Devon Road, Bucklands Beach, Auckland, 2012 New Zealand


Previous addresses

Address #1: 43a Devon Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 10 Apr 2019 to 12 Apr 2019

Address #2: Unit 1/24, Prince's Wharf, 143 Quay St, Auckland, 1010 New Zealand

Physical address used from 16 Apr 2018 to 10 Apr 2019

Address #3: Unit 72, Shed 23, Prince's Wharf, 145 Quay St, Auckland, 1010 New Zealand

Physical address used from 09 Apr 2014 to 16 Apr 2018

Address #4: 106 Kirton Drive, Riverstone Terraces, Upper Hutt 5018 New Zealand

Physical address used from 04 Jun 2009 to 09 Apr 2014

Address #5: 6 Main Street, Upper Hutt New Zealand

Registered address used from 06 Nov 2008 to 16 Apr 2024

Address #6: 12 Mcewen Crescent, Riverstone Terraces, Upper Hutt

Physical address used from 06 Nov 2008 to 04 Jun 2009

Address #7: 14 Pinehill Crescent, Heretaunga, Upper Hutt

Registered & physical address used from 04 Apr 2008 to 06 Nov 2008

Address #8: 38 Seymour Grove, Upper Hutt

Registered & physical address used from 04 Oct 2007 to 04 Apr 2008

Contact info
64 27 2204459
Phone
64 275 535022
20 Jan 2021 manager
sportsalan@hotmail.com
Email
tracy.o@hotmail.co.nz
20 Jan 2021 Manager
tracy.o@hotmail.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Oliver, Tracy Jane Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Alan Bucklands Beach
Auckland
2012
New Zealand
Individual Henderson, Bridget Upper Hutt
Directors

Tracy Jane Oliver - Director

Appointment date: 14 Dec 2020

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 14 Dec 2020


Tracy Oliver - Director

Appointment date: 14 Dec 2020

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 14 Dec 2020


Alan Henderson - Director (Inactive)

Appointment date: 04 Oct 2007

Termination date: 20 Jan 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 02 Apr 2019

Address: Prince's Wharf, 143 Quay St, Auckland, 1010 New Zealand

Address used since 05 Apr 2018

Address: Prince's Wharf, 145 Quay St, Auckland, 1010 New Zealand

Address used since 01 Apr 2014


Bridget Henderson - Director (Inactive)

Appointment date: 04 Oct 2007

Termination date: 30 Oct 2008

Address: Upper Hutt, New Zealand

Address used since 04 Oct 2007

Nearby companies
Similar companies