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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hopkins, Robert |
Waverley Waverley 4510 New Zealand |
06 Oct 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Farrow, Wayne |
Waverley Waverley 4510 New Zealand |
06 Oct 2006 - |
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
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