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All Hospitality Limited

Type: NZ Limited Company (Ltd)
9429042501886
NZBN
6077767
Company Number
Registered
Company Status
F373130
Industry classification code
Furniture Wholesaling
Industry classification description
Current address
369 Devon Street
Strandon
New Plymouth 4312
New Zealand
Physical & registered address used since 09 Mar 2018

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).

Addresses

Previous address

Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 08 Aug 2016 to 09 Mar 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director James Brendon Herd Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Christopher Aaron Herd Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 23
Director James Brendon Herd Highlands Park
New Plymouth
4312
New Zealand
Individual Sally Anne Herd Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Simon Anthony Herd Mangorei
New Plymouth
4312
New Zealand
Shares Allocation #5 Number of Shares: 23
Individual Christopher Aaron Herd Highlands Park
New Plymouth
4312
New Zealand
Individual Pamela Margaret Herd Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #6 Number of Shares: 46
Individual Simon Anthony Herd Mangorei
New Plymouth
4312
New Zealand
Individual Georgina May Herd Mangorei
New Plymouth
4312
New Zealand
Shares Allocation #7 Number of Shares: 24
Individual Anthony Paul Herd Strandon
New Plymouth
4312
New Zealand
Individual Cherie Suzanne Herd Strandon
New Plymouth
4312
New Zealand
Directors

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

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