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All Star Label Co.(1986) Limited

Type: NZ Limited Company (Ltd)
9429040719672
NZBN
51697
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Flat 3, 23 Lucerne Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 10 Mar 2016
Flat 3, 23 Lucerne Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 04 Jul 2019

All Star Label Co.(1986) Limited, a registered company, was started on 15 Sep 1954. 9429040719672 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been managed by 5 directors: Grant Ian Hally - an active director whose contract started on 03 Nov 1986,
Andrew Peter Tuckey - an active director whose contract started on 01 Jun 2006,
Colin Brian Wilson - an active director whose contract started on 01 Jun 2006,
Roger John Watt - an inactive director whose contract started on 03 Nov 1986 and was terminated on 01 Jun 2006,
Ian Alexander Hally - an inactive director whose contract started on 03 Nov 1986 and was terminated on 01 Jun 2006.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Flat 3, 23 Lucerne Road, Remuera, Auckland, 1050 (type: postal, office).
All Star Label Co.(1986) Limited had been using Level 1, 37 Elliot Street, Papakura, Papakura as their physical address up until 10 Mar 2016.
Past names for this company, as we identified at BizDb, included: from 15 Sep 1954 to 30 Sep 1986 they were named Auckland Provincial Finance Limited.
A total of 9900 shares are issued to 3 shareholders (3 groups). The first group consists of 3300 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3300 shares (33.33%). Finally there is the next share allotment (3300 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

Flat 3, 23 Lucerne Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: Level 1, 37 Elliot Street, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 13 Jul 2011 to 10 Mar 2016

Address #2: Reserve Bank Blg, 67 Customs St East, Auckland 1

Registered address used from 23 Dec 1997 to 23 Dec 1997

Address #3: Customhouse, Level 9, 50 Anzac Avenue, Auckland New Zealand

Registered & physical address used from 23 Dec 1997 to 13 Jul 2011

Address #4: Reserve Bank Blging, 67 Customs St East, Auckland 1

Physical address used from 23 Dec 1997 to 23 Dec 1997

Contact info
64 21 934532
04 Jul 2019 Phone
aptuckey@gmail.com
04 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 9900

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3300
Individual Hally, Grant Ian Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 3300
Individual Wilson, Colin Brian Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 3300
Individual Tuckey, Andrew Peter Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hally, Ian Alexander Remuera
Auckland
Individual Watt, Roger John Mission Bay
Auckland
Directors

Grant Ian Hally - Director

Appointment date: 03 Nov 1986

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Jul 2012


Andrew Peter Tuckey - Director

Appointment date: 01 Jun 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Jul 2011


Colin Brian Wilson - Director

Appointment date: 01 Jun 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 Jul 2015


Roger John Watt - Director (Inactive)

Appointment date: 03 Nov 1986

Termination date: 01 Jun 2006

Address: Mission Bay, Auckland,

Address used since 03 Nov 1986


Ian Alexander Hally - Director (Inactive)

Appointment date: 03 Nov 1986

Termination date: 01 Jun 2006

Address: Remuera, Auckland,

Address used since 03 Nov 1986

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