All Drill Nz Limited was incorporated on 12 Jun 2015 and issued an NZBN of 9429041802038. The registered LTD company has been supervised by 1 director, named Ronald John Familton - an active director whose contract started on 12 Jun 2015.
As stated in our information (last updated on 27 Mar 2024), the company registered 1 address: Flat A, 10 Parkhead Place, Rosedale, Auckland, 0632 (types include: registered, physical).
Up until 27 Jul 2022, All Drill Nz Limited had been using Unit G12 23 Edwin Street, Mount Eden, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
O'brien, Samantha (an individual) located at Kumeu, Kumeu postcode 0810.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Familton, Ronald John - located at Kumeu, Kumeu. All Drill Nz Limited is categorised as "Sales agent for manufacturer, wholesaler or retailer" (business classification F380050).
Principal place of activity
6 Balthazar Road, Kumeu, Kumeu, 0810 New Zealand
Previous addresses
Address #1: Unit G12 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 24 May 2018 to 27 Jul 2022
Address #2: Unit G12 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 06 Jul 2017 to 27 Jul 2022
Address #3: 90 Rising Parade, Fairview Heights, Auckland, 0632 New Zealand
Physical address used from 24 Jun 2016 to 24 May 2018
Address #4: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 12 Jun 2015 to 06 Jul 2017
Address #5: 63 Rising Parade, Fairview Heights, Auckland, 0632 New Zealand
Physical address used from 12 Jun 2015 to 24 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | O'brien, Samantha |
Kumeu Kumeu 0810 New Zealand |
17 May 2023 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Familton, Ronald John |
Kumeu Kumeu 0810 New Zealand |
12 Jun 2015 - |
Ronald John Familton - Director
Appointment date: 12 Jun 2015
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 14 Jun 2019
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 21 Jun 2018
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 16 Jun 2016
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