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All Time Limited

Type: NZ Limited Company (Ltd)
9429034273166
NZBN
1776884
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 20 Feb 2019
C/-bbr Limited
Po Box 99273
Newmarket, Auckland 1149
New Zealand
Invoice & postal address used since 02 Oct 2019
C/-bbr Limited
Level 1, 48 Broadway
Newmarket, Auckland 1023
New Zealand
Delivery & office address used since 02 Oct 2019

All Time Limited, a registered company, was started on 15 Mar 2006. 9429034273166 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. The company has been run by 2 directors: Ian David Dalrymple - an active director whose contract began on 29 Nov 2006,
Nicola Mairee Low - an inactive director whose contract began on 15 Mar 2006 and was terminated on 29 Nov 2006.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: C/-Bbr Limited, Po Box 99273, Newmarket, Auckland, 1149 (type: invoice, delivery).
All Time Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their registered address up to 20 Feb 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Principal place of activity

C/-bbr Limited, Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Feb 2011 to 20 Feb 2019

Address #2: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand

Registered & physical address used from 05 Nov 2009 to 03 Feb 2011

Address #3: C/-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland

Physical & registered address used from 15 Mar 2006 to 05 Nov 2009

Contact info
ian.dalrymple@yahoo.com
12 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Low, Nicola Mairee Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dalrymple, Ian David Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Dalrymple, Ian David Point Chevalier
Auckland
1022
New Zealand
Individual Low, Kevin Rd 2
Palmerston North
4472
New Zealand
Individual Low, Nicola Mairee Point Chevalier
Auckland
1022
New Zealand
Directors

Ian David Dalrymple - Director

Appointment date: 29 Nov 2006

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 24 Feb 2013


Nicola Mairee Low - Director (Inactive)

Appointment date: 15 Mar 2006

Termination date: 29 Nov 2006

Address: Herne Bay, Auckland,

Address used since 15 Mar 2006

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