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All Ears Limited

Type: NZ Limited Company (Ltd)
9429033825878
NZBN
1872756
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349310
Industry classification code
Communication Equipment, Industrial, Wholesaling
Industry classification description
Current address
5 Lupton Street
Waverley
Whanganui 4510
New Zealand
Registered & physical & service address used since 21 Feb 2019
5 Lupton Street
Waverley
Whanganui 4510
New Zealand
Office & postal & delivery address used since 24 Jun 2019
29 Main Highway
Otaki
Otaki 5512
New Zealand
Registered & service address used since 09 Feb 2023

All Ears Limited, a registered company, was launched on 06 Oct 2006. 9429033825878 is the NZ business identifier it was issued. "Communication equipment, industrial, wholesaling" (ANZSIC F349310) is how the company is classified. The company has been managed by 2 directors: Robert Hopkins - an active director whose contract started on 06 Oct 2006,
Wayne Farrow - an active director whose contract started on 06 Oct 2006.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 29 Main Highway, Otaki, Otaki, 5512 (type: postal, office).
All Ears Limited had been using 5 Lupton Street, Waverley, South Taranaki as their physical address up until 21 Feb 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 29 Main Highway, Otaki, Otaki, 5512 New Zealand

Postal & office & delivery address used from 06 Jun 2023

Principal place of activity

5 Lupton Street, Waverley, Whanganui, 4510 New Zealand


Previous addresses

Address #1: 5 Lupton Street, Waverley, South Taranaki, 4510 New Zealand

Physical & registered address used from 22 Feb 2017 to 21 Feb 2019

Address #2: 6 Gray Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 01 Jul 2013 to 22 Feb 2017

Address #3: 22 Bassett Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 17 Jun 2011 to 01 Jul 2013

Address #4: Level 1, 20 Moorefield Road, Johnsonville, Wellington 6037 New Zealand

Physical & registered address used from 21 May 2008 to 17 Jun 2011

Address #5: 22 Bassett Road, Wellington

Physical & registered address used from 06 Oct 2006 to 21 May 2008

Contact info
64 4 9201929
13 Feb 2019 Phone
accounts@allears.co.nz
24 Jun 2019 nzbn-reserved-invoice-email-address-purpose
service@allears.co.nz
13 Feb 2019 Email
www.allears.co.nz
13 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hopkins, Robert Waverley
Waverley
4510
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Farrow, Wayne Waverley
Waverley
4510
New Zealand
Directors

Robert Hopkins - Director

Appointment date: 06 Oct 2006

Address: Otaki, Otaki, 5512 New Zealand

Address used since 24 Jan 2023

Address: Waverley, Whanganui, 4510 New Zealand

Address used since 05 Jun 2020

Address: Waverley, South Taranaki, 4510 New Zealand

Address used since 14 Feb 2017


Wayne Farrow - Director

Appointment date: 06 Oct 2006

Address: Otaki, Otaki, 5512 New Zealand

Address used since 24 Jan 2023

Address: Waverley, Whanganui, 4510 New Zealand

Address used since 03 Jun 2021

Address: Waverley, 4510 New Zealand

Address used since 01 Jun 2018

Address: Waverley, South Taranaki, 4510 New Zealand

Address used since 14 Feb 2017