All About Landscapes Limited, a registered company, was incorporated on 07 Sep 2004. 9429035193937 is the number it was issued. The company has been managed by 3 directors: Kim Maree Horgan - an active director whose contract began on 07 Sep 2004,
Terry Horgan - an active director whose contract began on 16 Apr 2010,
Donna Marie Flavell - an inactive director whose contract began on 07 Sep 2004 and was terminated on 26 Mar 2010.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
All About Landscapes Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up until 16 Jun 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 09 Sep 2016 to 16 Jun 2017
Address: Rsm Prince, 17c Corinthian Drive, Albany New Zealand
Physical address used from 05 May 2010 to 09 Sep 2016
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 05 May 2010 to 09 Sep 2016
Address: 147 Ridge Rd, Albany, Auckland
Physical address used from 10 Aug 2007 to 05 May 2010
Address: 8 Telford Ave, Balmoral, Auckland
Registered address used from 10 Aug 2007 to 05 May 2010
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Physical & registered address used from 07 Jun 2007 to 10 Aug 2007
Address: 25a Adam Str, Greenlane, Auckland, Office Of D L Hill, Chartered, Accountant
Registered & physical address used from 07 Sep 2004 to 07 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Horgan, Terry |
Rd3 Albany Auckland 0793 New Zealand |
17 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Horgan, Kim Maree |
Rd3 Albany Auckland 0793 New Zealand |
07 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flavell, Donna Marie |
Torbay Auckland |
07 Sep 2004 - 26 Mar 2010 |
| Individual | Taylor Kendall, Lucas |
Albany |
17 Dec 2009 - 25 Mar 2010 |
| Individual | Flavell, Breanna |
Torbay Auckland |
03 Aug 2007 - 25 Mar 2010 |
| Individual | Flavell-johnson, Alex Keith |
Torbay Auckland |
03 Aug 2007 - 25 Mar 2010 |
| Individual | Brown, Logan |
Coatsville, Albany |
03 Aug 2007 - 17 Dec 2009 |
| Individual | Brown, Finn |
Coatsville Albany |
03 Aug 2007 - 17 Dec 2009 |
| Individual | Brown, Alex |
Coatsville Albany |
03 Aug 2007 - 17 Dec 2009 |
Kim Maree Horgan - Director
Appointment date: 07 Sep 2004
Address: Rd 3, Albany, 0793 New Zealand
Address used since 28 Apr 2010
Terry Horgan - Director
Appointment date: 16 Apr 2010
Address: Rd 3, Albany, 0793 New Zealand
Address used since 28 Apr 2010
Donna Marie Flavell - Director (Inactive)
Appointment date: 07 Sep 2004
Termination date: 26 Mar 2010
Address: Torbay, Auckland, 0630 New Zealand
Address used since 07 Sep 2004
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