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All Motorhome Solutions Limited

Type: NZ Limited Company (Ltd)
9429033234199
NZBN
1967963
Company Number
Registered
Company Status
Current address
All Truck Repairs, 24 South End Avenue
Raumanga
Whangarei 0110
New Zealand
Registered & physical & service address used since 08 Apr 2014

All Motorhome Solutions Limited was registered on 24 Jul 2007 and issued an NZBN of 9429033234199. This registered LTD company has been managed by 2 directors: Gary Richard Crane - an active director whose contract started on 24 Jul 2007,
Andre Neckelson - an inactive director whose contract started on 24 Jul 2007 and was terminated on 31 Mar 2009.
As stated in BizDb's information (updated on 17 Mar 2024), the company registered 1 address: All Truck Repairs, 24 South End Avenue, Raumanga, Whangarei, 0110 (types include: registered, physical).
Up until 08 Apr 2014, All Motorhome Solutions Limited had been using Spire Chartered Accountants Limited, Level 1 35 Robert Street, Whangarei as their registered address.
A total of 120 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 107 shares are held by 2 entities, namely:
Crane, Gary Richard (an individual) located at Whangarei postcode 0110,
Crane Trustees (2007) Limited (an entity) located at Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Crane, Gary Richard - located at Whangarei.
The third share allotment (12 shares, 10%) belongs to 1 entity, namely:
Ferguson, Karyn Elizabeth, located at Whangarei (an individual).

Addresses

Previous addresses

Address: Spire Chartered Accountants Limited, Level 1 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 21 Feb 2008 to 08 Apr 2014

Address: C/-grant Thornton Whangarei Limited, Level 1 35 Robert Street, Whangarei

Registered & physical address used from 24 Jul 2007 to 21 Feb 2008

Contact info
64 9 4300803
22 Mar 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 107
Individual Crane, Gary Richard Whangarei
0110
New Zealand
Entity (NZ Limited Company) Crane Trustees (2007) Limited
Shareholder NZBN: 9429042224761
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Crane, Gary Richard Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Ferguson, Karyn Elizabeth Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mp Trustees (2007) Limited
Shareholder NZBN: 9429033438382
Company Number: 1935868
Individual Neckelson, Michele Lesley R D 3
Whangarei

New Zealand
Individual Neckelson, Andre Paul R D 3
Whangarei

New Zealand
Entity Mp Trustees (2007) Limited
Shareholder NZBN: 9429033438382
Company Number: 1935868
Directors

Gary Richard Crane - Director

Appointment date: 24 Jul 2007

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 10 Mar 2016


Andre Neckelson - Director (Inactive)

Appointment date: 24 Jul 2007

Termination date: 31 Mar 2009

Address: Tikipunga, Whangarei, New Zealand

Address used since 24 Jul 2007

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All Truck Repairs Limited
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