All Agency Limited
Type: NZ Limited Company (Ltd)All Agency Limited (New Zealand Business Number 9429030342965) was started on 28 Feb 2013. 5 addresess are in use by the company: Unit 7, 73 King Street, Pukekohe, Auckland, 2120 (type: physical, registered). Unit 1, 73 King Street, Pukekohe, Pukekohe had been their physical address, up until 26 Feb 2020. All Agency Limited used other names, namely: Aw Showhome Limited from 18 Feb 2013 to 09 May 2016. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9999 shares (99.99 per cent of shares), namely:
Sonnet Trustee Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Arnet, Gavin Neil (a director) - located at Pukekohe, Pukekohe. "Legal service" (business classification M693130) is the category the Australian Bureau of Statistics issued All Agency Limited. Our information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1330, Pukekohe, Pukekohe, 2340 | Postal | 13 Sep 2019 |
| Unit 1, 73 King Street, Pukekohe, Pukekohe, 2120 | Office & delivery | 13 Sep 2019 |
| Unit 7, 73 King Street, Pukekohe, Auckland, 2120 | Physical & registered & service | 26 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Neil Arnet
Pukekohe, Pukekohe, 2120
Address used since 03 Sep 2023
Rd 1, Bombay, 2675
Address used since 13 Sep 2019
Pukekohe, Pukekohe, 2120
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - current |
|
Richard Linington Wood
Rd 2, Tuakau, 2697
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 16 Jul 2013 |
| C/- Arnet Law Limited , Level 1, 7 Hall Street , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 73 King Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 23 Sep 2019 - 26 Feb 2020 |
| 7a Hall Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 28 Feb 2013 - 23 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonnet Trustee Limited Shareholder NZBN: 9429030632691 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
28 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnet, Gavin Neil Director |
Pukekohe Pukekohe 2120 |
28 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnet Davies Trustee Limited Shareholder NZBN: 9429031357609 Company Number: 3155326 Entity |
28 Feb 2013 - 10 Sep 2013 | |
|
Arnet Davies Trustee Limited Shareholder NZBN: 9429031357609 Company Number: 3155326 Entity |
28 Feb 2013 - 10 Sep 2013 | |
|
Richard Linington Wood Director |
Rd 2 Tuakau 2697 |
28 Feb 2013 - 10 Sep 2013 |
|
Wood, Karen Joyce Individual |
Rd 2 Tuakau 2697 |
28 Feb 2013 - 10 Sep 2013 |
|
Wood, Richard Linington Individual |
Rd 2 Tuakau 2697 |
28 Feb 2013 - 10 Sep 2013 |
 |
Never Walk Alone Development Trust 11 Hall Street |
|
C3f Limited 174 King Street |
|
Bilbrough Independent Trustees Limited 8 Hall Street |
|
Webb Morice Limited 8 Hall Street |
|
Pukekohe Trustee Services Limited 8 Hall Street |
|
Line Direct Limited 8 Hall Street |
|
Complete Trustee No. 3 Limited 64 Edinburgh Street |
|
Pukekohe Law Office Trustee Company Limited Level 2, 1 Wesley Street |
|
Franklin Law Business Services Limited Level 2, 1 Wesley Street |
|
E S Lawless Limited 6 Kilmacrennan Drive |
|
Williams Law Limited 33 Coles Crescent |
|
Gold Legal Limited 6 Queen Street |