Allsales Representing Nz Limited, a registered company, was registered on 26 Jul 2004. 9429035296119 is the NZBN it was issued. This company has been run by 2 directors: Michael John Bush - an active director whose contract started on 26 Jul 2004,
Wayne Richard Feehan - an inactive director whose contract started on 26 Jul 2004 and was terminated on 09 Jun 2010.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (types include: physical, registered).
Allsales Representing Nz Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their physical address up to 16 Jul 2020.
Former names for the company, as we found at BizDb, included: from 26 Jul 2004 to 21 May 2018 they were called Allsales Agencies Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%).
Previous addresses
Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand
Physical & registered address used from 26 Jul 2016 to 16 Jul 2020
Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand
Physical & registered address used from 02 Aug 2011 to 26 Jul 2016
Address: 222 State Highway 17, Albany New Zealand
Physical & registered address used from 26 Jul 2004 to 02 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Bush, Michael John |
St Albans Christchurch 8014 New Zealand |
26 Jul 2004 - |
| Individual | Andrews, Rozanna |
St Albans Christchurch 8014 New Zealand |
14 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Bush, Michael John |
St Albans Christchurch 8014 New Zealand |
26 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 |
09 Mar 2010 - 20 Jul 2010 | |
| Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
18 Jul 2006 - 03 Jul 2008 | |
| Individual | Mason, Darlene Isabella |
Strathmore Wellington |
26 Jul 2004 - 05 Jul 2006 |
| Individual | Feehan, Wayne Richard |
Mairangi Bay North Shore 0630 New Zealand |
26 Jul 2004 - 20 Jul 2010 |
| Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
18 Jul 2006 - 03 Jul 2008 | |
| Individual | Feehan, Jacqualine Aroha |
Mairangi Bay North Shore 0630 New Zealand |
26 Jul 2004 - 20 Jul 2010 |
| Entity | Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 |
09 Mar 2010 - 20 Jul 2010 | |
| Individual | Andrews, Roseanne |
Paremoremo Auckland 0632 New Zealand |
26 Jul 2004 - 14 Nov 2019 |
Michael John Bush - Director
Appointment date: 26 Jul 2004
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 12 May 2023
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 15 Jul 2015
Wayne Richard Feehan - Director (Inactive)
Appointment date: 26 Jul 2004
Termination date: 09 Jun 2010
Address: Mairangi Bay, North Shore, 0630 New Zealand
Address used since 05 Jul 2006
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