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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Low, Nicola Mairee |
Point Chevalier Auckland 1022 New Zealand |
15 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dalrymple, Ian David |
Point Chevalier Auckland 1022 New Zealand |
15 Mar 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Dalrymple, Ian David |
Point Chevalier Auckland 1022 New Zealand |
15 Mar 2006 - |
Individual | Low, Kevin |
Rd 2 Palmerston North 4472 New Zealand |
15 Mar 2006 - |
Individual | Low, Nicola Mairee |
Point Chevalier Auckland 1022 New Zealand |
15 Mar 2006 - |
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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