General information

All Checked Limited

Type: NZ Limited Company (Ltd)
9429030409798
New Zealand Business Number
4162858
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

All Checked Limited (issued a New Zealand Business Number of 9429030409798) was launched on 07 Dec 2012. 2 addresses are currently in use by the company: 50 Te Kawa Road, Greenlane, Auckland, 1061 (type: registered, physical). 47 Maple Street, Avondale, Auckland had been their registered address, up to 19 Jun 2015. All Checked Limited used more aliases, namely: Hero Consulting Limited from 07 Dec 2012 to 14 Jan 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Loo, Leon Yu Mao (a director) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Ho, David Szu-Han (an individual) - located at Forrest Hill, Auckland. "Accounting service" (ANZSIC M693220) is the category the ABS issued to All Checked Limited. Our information was updated on 21 Mar 2024.

Current address Type Used since
50 Te Kawa Road, Greenlane, Auckland, 1061 Registered & physical & service 19 Jun 2015
Contact info
info@callmyadvisor.co.nz
Email
www.callmyadvisor.co.nz
Website
Directors
Name and Address Role Period
Leon Yu Mao Loo
Mount Roskill, Auckland, 1041
Address used since 30 Nov 2021
Avondale, Auckland, 1026
Address used since 01 Jan 1970
Director 07 Dec 2012 - current
Addresses
Principal place of activity
50 Te Kawa Road , Greenlane , Auckland , 1061
Previous address Type Period
47 Maple Street, Avondale, Auckland, 1026 Registered & physical 07 Dec 2012 - 19 Jun 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Loo, Leon Yu Mao
Director
Mount Roskill
Auckland
1041
07 Dec 2012 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ho, David Szu-han
Individual
Forrest Hill
Auckland
0620
19 Nov 2014 - current
Location
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