All Holdings Limited, a registered company, was registered on 14 Nov 2005. 9429034509746 is the number it was issued. The company has been run by 2 directors: Kim Michael Wilson - an active director whose contract began on 14 Nov 2005,
Lyn Ann Wilson - an active director whose contract began on 25 Nov 2005.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Dick Street, Cambridge (types include: physical, registered).
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Wilson, Kim Michael |
Whitianga 3592 New Zealand |
14 Nov 2005 - |
Individual | Wilson, Lyn Ann |
Whitianga 3592 New Zealand |
14 Nov 2005 - |
Entity (NZ Limited Company) | Treisht Services 2021 Limited Shareholder NZBN: 9429048970396 |
36 Lake Street Cambridge 3434 New Zealand |
10 Aug 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Lyn Ann |
Whitianga 3592 New Zealand |
14 Nov 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilson, Kim Michael |
Whitianga 3592 New Zealand |
14 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Prisk, Geoffrey Peter |
Taupo New Zealand |
14 Nov 2005 - 13 Sep 2016 |
Entity | Cooney Trustees Limited Shareholder NZBN: 9429035017479 Company Number: 1589561 |
Cambridge New Zealand |
13 Sep 2016 - 10 Aug 2021 |
Entity | Cooney Trustees Limited Shareholder NZBN: 9429035017479 Company Number: 1589561 |
Cambridge New Zealand |
13 Sep 2016 - 10 Aug 2021 |
Kim Michael Wilson - Director
Appointment date: 14 Nov 2005
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 27 Jan 2022
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Oct 2015
Address: Whitianga, 3592 New Zealand
Address used since 09 Oct 2019
Lyn Ann Wilson - Director
Appointment date: 25 Nov 2005
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 27 Jan 2022
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Oct 2015
Address: Whitianga, 3592 New Zealand
Address used since 09 Oct 2019
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