All Hospitality Limited was started on 08 Aug 2016 and issued a number of 9429042501886. This registered LTD company has been supervised by 3 directors: James Brendon Herd - an active director whose contract started on 08 Aug 2016,
Simon Anthony Herd - an active director whose contract started on 01 Aug 2019,
Christopher Aaron Herd - an active director whose contract started on 01 Aug 2019.
According to our database (updated on 04 Nov 2021), the company uses 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (category: physical, registered).
Until 09 Mar 2018, All Hospitality Limited had been using 369 Devon Street, Strandon, New Plymouth as their physical address.
A total of 120 shares are allotted to 7 groups (11 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
James Herd (a director) located at Highlands Park, New Plymouth postcode 4312.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Christopher Herd - located at Highlands Park, New Plymouth.
The 3rd share allocation (23 shares, 19.17%) belongs to 2 entities, namely:
James Herd, located at Highlands Park, New Plymouth (a director),
Sally Herd, located at Highlands Park, New Plymouth (an individual). All Hospitality Limited is classified as "Furniture wholesaling" (ANZSIC F373130).
Previous address
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 08 Aug 2016 to 09 Mar 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 26 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | James Brendon Herd |
Highlands Park New Plymouth 4312 New Zealand |
08 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Christopher Aaron Herd |
Highlands Park New Plymouth 4312 New Zealand |
12 Aug 2019 - |
Shares Allocation #3 Number of Shares: 23 | |||
Director | James Brendon Herd |
Highlands Park New Plymouth 4312 New Zealand |
08 Aug 2016 - |
Individual | Sally Anne Herd |
Highlands Park New Plymouth 4312 New Zealand |
08 Aug 2016 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Simon Anthony Herd |
Mangorei New Plymouth 4312 New Zealand |
08 Aug 2016 - |
Shares Allocation #5 Number of Shares: 23 | |||
Individual | Christopher Aaron Herd |
Highlands Park New Plymouth 4312 New Zealand |
12 Aug 2019 - |
Individual | Pamela Margaret Herd |
Highlands Park New Plymouth 4312 New Zealand |
12 Aug 2019 - |
Shares Allocation #6 Number of Shares: 46 | |||
Individual | Simon Anthony Herd |
Mangorei New Plymouth 4312 New Zealand |
08 Aug 2016 - |
Individual | Georgina May Herd |
Mangorei New Plymouth 4312 New Zealand |
12 Aug 2019 - |
Shares Allocation #7 Number of Shares: 24 | |||
Individual | Anthony Paul Herd |
Strandon New Plymouth 4312 New Zealand |
12 Aug 2019 - |
Individual | Cherie Suzanne Herd |
Strandon New Plymouth 4312 New Zealand |
12 Aug 2019 - |
James Brendon Herd - Director
Appointment date: 08 Aug 2016
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 08 Aug 2016
Simon Anthony Herd - Director
Appointment date: 01 Aug 2019
Address: Mangorei, New Plymouth, 4312 New Zealand
Address used since 01 Aug 2019
Christopher Aaron Herd - Director
Appointment date: 01 Aug 2019
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 01 Aug 2019
Waiscan Limited
369 Devon Street
Lm Logging Limited
369 Devon Street
Nasa Taranaki Limited
369 Devon Street
Swt Holdings Taranaki Limited
369 Devon Street
Charlie Brown Anaesthetics Limited
369 Devon Street
Reclad Taranaki Limited
369 Devon Street
Crestline Furniture Systems Limited
369 Devon Street
Home Story Limited
70 Albert Park Drive
Raybon Limited
266 Tukairangi Road
Steelform Limited
369 Devon Street
Stoke Furniture Nz Limited
82 Fitzroy Avenue
Vintage Industries Limited
11 Cornwall Street