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All Accounted For Limited

Type: NZ Limited Company (Ltd)
9429035011026
NZBN
1591026
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 10 Mar 2015
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 18 Mar 2015

All Accounted For Limited was launched on 11 Jan 2005 and issued an NZ business number of 9429035011026. The registered LTD company has been supervised by 1 director, named Benjamin Charles Duflou - an active director whose contract started on 11 Jan 2005.
According to the BizDb database (last updated on 15 Mar 2024), the company registered 3 addresses: 271-277 Willis Street, Te Aro, Wellington, 6011 (office address),
Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (physical address),
Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (registered address),
Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (service address) among others.
Up to 18 Mar 2015, All Accounted For Limited had been using 5 Bengal Street, Khandallah, Wellington as their registered address.
BizDb identified more names for the company: from 11 Jan 2005 to 25 Jun 2008 they were named Duflou Business Consulting Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Duflou, Toni Marie Paice (an individual) located at Khandallah, Wellington postcode 6035.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Duflou, Benjamin Charles - located at Khandallah, Wellington,
Duflou, Leopold Francis - located at Whitby, Porirua,
Duflou, Toni Marie Paice - located at Khandallah, Wellington.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Duflou, Benjamin Charles, located at Khandallah, Wellington (an individual). All Accounted For Limited was classified as "Accounting service" (ANZSIC M693220).

Addresses

Principal place of activity

271-277 Willis Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 20 Jul 2011 to 18 Mar 2015

Address #2: 5 Bengal Street, Khandallah, Wellington 6035 New Zealand

Physical & registered address used from 20 May 2010 to 20 Jul 2011

Address #3: 5 Bengal Street, Khandallah, Wellington

Physical & registered address used from 07 Jul 2006 to 20 May 2010

Address #4: 33 Mercury Way, Whitby, Wellington

Physical & registered address used from 11 Jan 2005 to 07 Jul 2006

Contact info
64 4 9701182
07 Jun 2018 Phone
ben@allaccountedfor.co.nz
07 Jun 2018 Email
www.allaccountedfor.co.nz
07 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Duflou, Toni Marie Paice Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Duflou, Benjamin Charles Khandallah
Wellington
6035
New Zealand
Individual Duflou, Leopold Francis Whitby
Porirua
5024
New Zealand
Individual Duflou, Toni Marie Paice Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Duflou, Benjamin Charles Khandallah
Wellington
6035
New Zealand
Directors

Benjamin Charles Duflou - Director

Appointment date: 11 Jan 2005

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 05 Aug 2005

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