General information

All In One Excavation Limited

Type: NZ Limited Company (Ltd)
9429030177956
New Zealand Business Number
4494379
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111769435
GST Number
E323160 - Septic Tank Installation E323110 - Drainlaying (construction) Including Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks E321230 - Earthmoving Services
Industry classification codes with description

All In One Excavation Limited (issued a New Zealand Business Number of 9429030177956) was registered on 20 Jun 2013. 4 addresses are currently in use by the company: 50 Lysaght Road, Rd 21, Geraldine, 7991 (type: office, registered). 84 Tait Road, Rd 21, Geraldine had been their registered address, up until 20 Jan 2022. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Thompson, Jared Christopher (an individual) located at Rd 12, Pleasant Point postcode 7982. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Thompson, Stacey Louise Jo (an individual) - located at Rd 12, Pleasant Point. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Thompson, Gail Anne, located at Rd 21, Geraldine (a director). "Septic tank installation" (ANZSIC E323160) is the classification the Australian Bureau of Statistics issued to All In One Excavation Limited. The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
Po Box 21, Geraldine, Geraldine, 7956 Postal 31 May 2019
50 Lysaght Road, Rd 21, Geraldine, 7991 Physical & registered & service 20 Jan 2022
50 Lysaght Road, Rd 21, Geraldine, 7991 Office 04 May 2022
Contact info
64 027 6862237
Phone (Phone)
64 027 6861718
Phone (Phone)
gail@allinone.net.nz
Email (Director)
gail@allinone.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gail Anne Thompson
Rd 21, Geraldine, 7991
Address used since 31 Dec 2021
Rd 21, Geraldine, 7991
Address used since 02 Jul 2015
Director 20 Jun 2013 - current
Denys Christopher Thompson
Rd 21, Geraldine, 7991
Address used since 31 Dec 2021
Rd 21, Geraldine, 7991
Address used since 02 Jul 2015
Director 20 Jun 2013 - current
Stacey Louise Jo Thompson
Rd 12, Pleasant Point, 7982
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Jared Christopher Thompson
Rd 12, Pleasant Point, 7982
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Addresses
Principal place of activity
50 Lysaght Road , Rd 21 , Geraldine , 7991
Previous address Type Period
84 Tait Road, Rd 21, Geraldine, 7991 Registered & physical 23 Jun 2015 - 20 Jan 2022
556 Fraser Road, Rd 5, Timaru, 7975 Physical & registered 20 Jun 2013 - 23 Jun 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Thompson, Jared Christopher
Individual
Rd 12
Pleasant Point
7982
12 Apr 2023 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Thompson, Stacey Louise Jo
Individual
Rd 12
Pleasant Point
7982
12 Apr 2023 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Thompson, Gail Anne
Director
Rd 21
Geraldine
7991
20 Jun 2013 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Thompson, Denys Christopher
Director
Rd 21
Geraldine
7991
20 Jun 2013 - current
Location
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