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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3300 | |||
Individual | Hally, Grant Ian |
Remuera Auckland 1050 New Zealand |
15 Sep 1954 - |
Shares Allocation #2 Number of Shares: 3300 | |||
Individual | Wilson, Colin Brian |
Epsom Auckland 1023 New Zealand |
02 Jun 2006 - |
Shares Allocation #3 Number of Shares: 3300 | |||
Individual | Tuckey, Andrew Peter |
Remuera Auckland 1050 New Zealand |
02 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hally, Ian Alexander |
Remuera Auckland |
15 Sep 1954 - 02 Jun 2006 |
Individual | Watt, Roger John |
Mission Bay Auckland |
15 Sep 1954 - 02 Jun 2006 |
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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