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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Oliver, Tracy Jane |
Bucklands Beach Auckland 2012 New Zealand |
20 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Alan |
Bucklands Beach Auckland 2012 New Zealand |
04 Oct 2007 - 20 Jan 2021 |
Individual | Henderson, Bridget |
Upper Hutt |
04 Oct 2007 - 04 Oct 2007 |
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
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