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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Duflou, Toni Marie Paice |
Khandallah Wellington 6035 New Zealand |
11 Jan 2005 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Duflou, Benjamin Charles |
Khandallah Wellington 6035 New Zealand |
11 Jan 2005 - |
Individual | Duflou, Leopold Francis |
Whitby Porirua 5024 New Zealand |
11 Jan 2005 - |
Individual | Duflou, Toni Marie Paice |
Khandallah Wellington 6035 New Zealand |
11 Jan 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Duflou, Benjamin Charles |
Khandallah Wellington 6035 New Zealand |
11 Jan 2005 - |
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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