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All Spanish Limited

Type: NZ Limited Company (Ltd)
9429036353989
NZBN
1235561
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699950
Industry classification code
Translation Service
Industry classification description
Current address
47 Sunbrae Drive
Silverstream
Upper Hutt 5019
New Zealand
Shareregister & other (Address For Share Register) address used since 02 Dec 2011
47 Sunbrae Drive
Silverstream
Upper Hutt 5019
New Zealand
Registered & physical & service address used since 12 Dec 2011
47 Sunbrae Drive
Silverstream
Upper Hutt 5019
New Zealand
Office & delivery address used since 17 Nov 2019

All Spanish Limited, a registered company, was launched on 26 Aug 2002. 9429036353989 is the NZBN it was issued. "Translation service" (business classification M699950) is how the company is categorised. The company has been run by 2 directors: Maria Cecilia Ponce Taglioli - an active director whose contract began on 26 Aug 2002,
David Anthony Titulaer - an active director whose contract began on 26 Aug 2002.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 47 Sunbrae Drive, Silverstream, Upper Hutt, 5019 (types include: office, delivery).
All Spanish Limited had been using 60A Thackeray St, Upper Hutt (6007) as their registered address up to 12 Dec 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

47 Sunbrae Drive, Silverstream, Upper Hutt, 5019 New Zealand


Previous addresses

Address #1: 60a Thackeray St, Upper Hutt (6007) New Zealand

Registered & physical address used from 01 Nov 2006 to 12 Dec 2011

Address #2: 6 Pokaka St, Upper Hutt

Physical & registered address used from 08 Jul 2005 to 01 Nov 2006

Address #3: 39 Thornycroft Avenue, Lower Hutt

Physical & registered address used from 26 Aug 2002 to 08 Jul 2005

Contact info
64 21 1587933
11 Dec 2018 Phone
cecilia@allspanish.co.nz
11 Dec 2018 Email
www.allspanish.co.nz
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Taglioli, Maria Cecilia Ponce Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Titulaer, David Anthony Silverstream
Upper Hutt
5019
New Zealand
Directors

Maria Cecilia Ponce Taglioli - Director

Appointment date: 26 Aug 2002

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 12 Dec 2011


David Anthony Titulaer - Director

Appointment date: 26 Aug 2002

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 12 Dec 2011

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