All Faze Electrical and Security Limited was launched on 11 May 2004 and issued an NZBN of 9429035391920. This registered LTD company has been supervised by 2 directors: Mark John Donnelly - an active director whose contract began on 11 May 2004,
Alice Catherine Donnelly - an active director whose contract began on 11 May 2004.
According to BizDb's information (updated on 22 Apr 2024), this company uses 1 address: 237 Parapara Road, Rd 3, Taipa, 0483 (category: physical, service).
Until 29 Nov 2018, All Faze Electrical and Security Limited had been using 375 Dominion Road, Mount Eden, Auckland as their registered address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Donnelly, Mark John (an individual) located at Rd 3, Kaitaia.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Donnelly, Alice Catherine - located at Rd 3, Kaitaia.
Previous addresses
Address: 375 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 26 Jan 2018 to 29 Nov 2018
Address: 6 Redan Road, Kaitaia, Kaitaia, 0410 New Zealand
Registered & physical address used from 16 Nov 2011 to 16 Nov 2011
Address: C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0500 New Zealand
Physical & registered address used from 11 May 2004 to 16 Nov 2011
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Donnelly, Mark John |
Rd 3 Kaitaia |
11 May 2004 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Donnelly, Alice Catherine |
Rd 3 Kaitaia |
11 May 2004 - |
Mark John Donnelly - Director
Appointment date: 11 May 2004
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 10 Nov 2009
Alice Catherine Donnelly - Director
Appointment date: 11 May 2004
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 10 Nov 2009
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