Allthefamily Investments Limited
Type: NZ Limited Company (Ltd)Allthefamily Investments Limited (issued a New Zealand Business Number of 9429031047364) was started on 24 Jun 2011. 2 addresses are currently in use by the company: 71 Kurnell Drive, Botany Downs, Auckland, 2010 (type: physical, service). 71 Kurnell Drive, Botany Downs, Auckland had been their physical address, until 20 Jan 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 97 shares (97 per cent of shares), namely:
Hollies, David Wharton (a director) located at Botany Downs, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 3 per cent of all shares (exactly 3 shares); it includes
Hollies, Marion Irene (a director) - located at Botany Downs, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Allthefamily Investments Limited. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Kurnell Drive, Botany Downs, Auckland, 2010 | Registered | 20 Nov 2012 |
| 71 Kurnell Drive, Botany Downs, Auckland, 2010 | Physical & service | 20 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Marion Irene Hollies
Botany Downs, Auckland, 2010
Address used since 24 Jun 2011 |
Director | 24 Jun 2011 - current |
|
David Wharton Hollies
Botany Downs, Auckland, 2010
Address used since 24 Jun 2011 |
Director | 24 Jun 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 71 Kurnell Drive, Botany Downs, Auckland, 2010 | Physical | 20 Nov 2012 - 20 Jan 2021 |
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 | Registered & physical | 24 Jun 2011 - 20 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollies, David Wharton Director |
Botany Downs Auckland 2010 |
24 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollies, Marion Irene Director |
Botany Downs Auckland 2010 |
24 Jun 2011 - current |
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