All Gold Limited was incorporated on 08 Jun 2015 and issued an NZ business identifier of 9429041781890. This registered LTD company has been run by 4 directors: Karen Fay Golding - an active director whose contract started on 08 Jun 2015,
Deborah Kelly Allen - an active director whose contract started on 08 Jun 2015,
Simon Ross Allen - an active director whose contract started on 08 Jun 2015,
Philip Dennis Golding - an active director whose contract started on 08 Jun 2015.
As stated in our data (updated on 17 Mar 2024), the company filed 1 address: 153 Waltham Road, Sydenham, Christchurch, 8023 (category: physical, service).
Up until 22 Feb 2017, All Gold Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Allen, Deborah Kelly (a director) located at St Albans, Christchurch postcode 8014.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Allen, Simon Ross - located at St Albans, Christchurch.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Golding, Karen Fay, located at Mairehau, Christchurch (a director). All Gold Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 08 Jun 2015 to 22 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Allen, Deborah Kelly |
St Albans Christchurch 8014 New Zealand |
08 Jun 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Allen, Simon Ross |
St Albans Christchurch 8014 New Zealand |
08 Jun 2015 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Golding, Karen Fay |
Mairehau Christchurch 8052 New Zealand |
08 Jun 2015 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Golding, Philip Dennis |
Mairehau Christchurch 8052 New Zealand |
08 Jun 2015 - |
Karen Fay Golding - Director
Appointment date: 08 Jun 2015
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 08 Jun 2015
Deborah Kelly Allen - Director
Appointment date: 08 Jun 2015
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 08 Jun 2015
Simon Ross Allen - Director
Appointment date: 08 Jun 2015
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 08 Jun 2015
Philip Dennis Golding - Director
Appointment date: 08 Jun 2015
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 08 Jun 2015
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