All Contracting Limited
Type: NZ Limited Company (Ltd)All Contracting Limited (issued an NZ business identifier of 9429031445535) was started on 27 Jul 2010. 3 addresses are in use by the company: Flat 3, 244 Albany Highway, Schnapper Rock, Auckland, 0632 (type: office, physical). 1091 Oruawharo Road, Wellsford had been their registered address, up until 05 Jun 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Brad Trustee Limited (an entity) located at Puhoi, Warkworth postcode 0983. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Williams, Alan Bradley (an individual) - located at Warkworth. "Stud beef cattle breeding or farming" (ANZSIC A014230) is the category the Australian Bureau of Statistics issued to All Contracting Limited. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 244 Albany Highway, Schnapper Rock, Auckland, 0632 | Office | unknown |
| 682 State Highway 1, Warkworth, 0983 | Registered | 05 Jun 2020 |
| 682 State Highway 1, Warkworth, 0983 | Physical & service | 07 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Bradley Williams
Warkworth, 0983
Address used since 18 May 2023
Puhoi, Auckland, 0923
Address used since 01 Jan 2020
Oruawharo, Wellsford, 0975
Address used since 26 May 2016 |
Director | 07 Jul 2015 - current |
|
Sandra Helena Williams
Schnapper Rock, North Shore City, 0632
Address used since 08 May 2012 |
Director | 27 Jul 2010 - 10 Nov 2015 |
|
Dean Bradley Williams
Schnapper Rock, Auckland, 0632
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 07 Jul 2015 |
|
Alan Bradley Williams
Schnapper Rock, North Shore City, 0632
Address used since 25 May 2011 |
Director | 27 Jul 2010 - 01 Mar 2012 |
| Flat 3, 244 Albany Highway , Schnapper Rock , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 1091 Oruawharo Road, Wellsford, 0975 | Registered | 28 May 2018 - 05 Jun 2020 |
| 1091 Oruawharo Road, Wellsford, 0975 | Physical | 28 May 2018 - 07 Sep 2020 |
| 682 State Highway 1, Puhoi, Warkworth, 0983 | Physical & registered | 03 Jun 2016 - 28 May 2018 |
| 3/244 Albany Highway, Schnapper Rock, North Shore City, 0632 | Registered & physical | 16 May 2012 - 03 Jun 2016 |
| 244 Albany Highway, Schnapper Rock, North Shore City, 0632 | Physical & registered | 02 Jun 2011 - 16 May 2012 |
| 391 Paremoremo Road, Paremoremo, North Shore City, 0632 | Registered & physical | 27 Jul 2010 - 02 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brad Trustee Limited Shareholder NZBN: 9429030430846 Entity (NZ Limited Company) |
Puhoi Warkworth 0983 |
08 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Alan Bradley Individual |
Warkworth 0983 |
07 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Dean Bradley Individual |
Schnapper Rock Auckland 0632 |
20 Mar 2013 - 07 Jul 2015 |
|
Williams, Sandra Helena Individual |
Schnapper Rock North Shore City 0632 |
27 Jul 2010 - 14 Aug 2013 |
|
Alan Bradley Williams Director |
Schnapper Rock North Shore City 0632 |
27 Jul 2010 - 14 Aug 2013 |
|
Sandra Helena Williams Director |
Schnapper Rock North Shore City 0632 |
27 Jul 2010 - 14 Aug 2013 |
|
Williams, Alan Bradley Individual |
Schnapper Rock North Shore City 0632 |
27 Jul 2010 - 14 Aug 2013 |
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