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All Setup Limited

Type: NZ Limited Company (Ltd)
9429042202349
NZBN
5893961
Company Number
Registered
Company Status
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
Level 1, 79 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 29 Apr 2022
Level 1, 15 Dixon Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 09 May 2023

All Setup Limited was started on 23 Feb 2016 and issued an NZ business identifier of 9429042202349. The registered LTD company has been supervised by 3 directors: Patricia Caitlin Taylor - an active director whose contract began on 02 Jul 2024,
Ian Bracken Cassels - an active director whose contract began on 02 Jul 2024,
Alexander Ian Cassels - an inactive director whose contract began on 23 Feb 2016 and was terminated on 02 Jul 2024.
According to our data (last updated on 26 May 2025), the company uses 1 address: Level 1, 15 Dixon Street, Te Aro, Wellington, 6011 (category: registered, service).
Up until 29 Apr 2022, All Setup Limited had been using Level 1, 15 Dixon Street, Te Aro, Wellington as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Taylor, Patricia Caitlin (an individual) located at Rd 1, Otaki postcode 5581.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Cassels, Ian Bracken - located at Rd 1, Otaki. All Setup Limited has been classified as "Private hotel - short term accommodation" (business classification H440055).

Addresses

Previous addresses

Address #1: Level 1, 15 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 27 May 2020 to 29 Apr 2022

Address #2: 40 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 01 May 2017 to 27 May 2020

Address #3: 57 Manners Street, Wellington, 6011 New Zealand

Physical & registered address used from 23 Feb 2016 to 01 May 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Taylor, Patricia Caitlin Rd 1
Otaki
5581
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Cassels, Ian Bracken Rd 1
Otaki
5581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Tui Cliff Te Aro
Wellington
6011
New Zealand
Individual Cassels, Alexander Ian Te Aro
Wellington
6011
New Zealand
Individual Kiddle, Eve Joan Wellington
6011
New Zealand
Directors

Patricia Caitlin Taylor - Director

Appointment date: 02 Jul 2024

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 02 Jul 2024


Ian Bracken Cassels - Director

Appointment date: 02 Jul 2024

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 02 Jul 2024


Alexander Ian Cassels - Director (Inactive)

Appointment date: 23 Feb 2016

Termination date: 02 Jul 2024

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 09 Mar 2020

Address: Wellington, 6011 New Zealand

Address used since 23 Feb 2016

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 09 Apr 2019

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