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All About Auctions Limited

Type: NZ Limited Company (Ltd)
9429041466261
NZBN
5488962
Company Number
Registered
Company Status
F380020
Industry classification code
Auctioning Service Nec
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 07 Mar 2019
Level 4, 117 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 01 Mar 2023
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 19 Sep 2024

All About Auctions Limited, a registered company, was started on 22 Oct 2014. 9429041466261 is the New Zealand Business Number it was issued. "Auctioning service nec" (ANZSIC F380020) is how the company was categorised. The company has been managed by 10 directors: Brad Arthur Jackson - an active director whose contract began on 30 May 2022,
Tanja Amanda Jackson - an active director whose contract began on 30 May 2022,
Shane Vincent Horan - an active director whose contract began on 01 Nov 2023,
Vanessa Maree Covich - an active director whose contract began on 01 Nov 2023,
Robert James Blake - an inactive director whose contract began on 22 Oct 2014 and was terminated on 31 Mar 2025.
Updated on 23 May 2025, BizDb's database contains detailed information about 1 address: 58 Otaika Road, Woodhill, Whangarei, 0110 (type: registered, service).
All About Auctions Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address up until 07 Mar 2019.
A total of 1200 shares are allocated to 6 shareholders (4 groups). The first group consists of 780 shares (65 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10 shares (0.83 per cent). Finally the 3rd share allotment (10 shares 0.83 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 58 Otaika Road, Woodhill, Whangarei, 0110 New Zealand

Registered & service address used from 05 May 2025

Previous address

Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Registered & physical address used from 22 Oct 2014 to 07 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 07 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 780
Entity (NZ Limited Company) Rt Jackson Trustee Limited
Shareholder NZBN: 9429051835507
Whangarei
Whangarei
0110
New Zealand
Director Jackson, Tanja Amanda Rd 2
Awanui
0482
New Zealand
Director Jackson, Brad Arthur Rd 2
Awanui
0482
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Jackson, Brad Arthur Rd 2
Awanui
0482
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Jackson, Tanja Amanda Rd 2
Awanui
0482
New Zealand
Shares Allocation #4 Number of Shares: 400
Entity (NZ Limited Company) Northwood Investments Limited
Shareholder NZBN: 9429033166445
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blake, Robert James Rd 1
Bombay
2675
New Zealand
Individual Colquhoun, Jodi Leanne Rd 1
Bombay
2675
New Zealand
Individual Bensemann, Phillip Barry Pahurehure
Papakura
2113
New Zealand
Individual Bensemann, Maryn Elizabeth Pahurehure
Papakura
2113
New Zealand
Individual Williams, Lynette Anne Henderson
Auckland
0612
New Zealand
Individual Malcolm, Ian Donald Herne Bay
Auckland
1011
New Zealand
Director Ian Donald Malcolm Herne Bay
Auckland
1011
New Zealand
Director Lynette Anne Williams Henderson
Auckland
0612
New Zealand
Directors

Brad Arthur Jackson - Director

Appointment date: 30 May 2022

Address: Rd 2, Awanui, 0482 New Zealand

Address used since 30 May 2022


Tanja Amanda Jackson - Director

Appointment date: 30 May 2022

Address: Rd 2, Awanui, 0482 New Zealand

Address used since 30 May 2022


Shane Vincent Horan - Director

Appointment date: 01 Nov 2023

Address: Rd 1, Kauri, 0185 New Zealand

Address used since 01 Nov 2023


Vanessa Maree Covich - Director

Appointment date: 01 Nov 2023

Address: Rd 1, Kauri, 0185 New Zealand

Address used since 01 Nov 2023


Robert James Blake - Director (Inactive)

Appointment date: 22 Oct 2014

Termination date: 31 Mar 2025

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 18 Nov 2021

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 22 Oct 2014


Jodi Leanne Colquhoun - Director (Inactive)

Appointment date: 03 Nov 2014

Termination date: 31 Mar 2025

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 18 Nov 2021

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 03 Nov 2014


Maryn Elizabeth Bensemann - Director (Inactive)

Appointment date: 03 Nov 2014

Termination date: 11 May 2022

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 03 Nov 2014


Phillip Barry Bensemann - Director (Inactive)

Appointment date: 03 Nov 2014

Termination date: 11 May 2022

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 03 Nov 2014


Lynette Anne Williams - Director (Inactive)

Appointment date: 03 Nov 2014

Termination date: 15 Dec 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Feb 2016


Ian Donald Malcolm - Director (Inactive)

Appointment date: 22 Oct 2014

Termination date: 03 Nov 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 22 Oct 2014

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