General information

All Business Limited

Type: NZ Limited Company (Ltd)
9429031718417
New Zealand Business Number
2381020
Company Number
Registered
Company Status

All Business Limited (issued an NZ business number of 9429031718417) was registered on 18 Dec 2009. 4 addresses are in use by the company: 21C Broderick Road, Johnsonville, Wellington, 6037 (type: registered, service). 21 Broderick Road, Johnsonville, Wellington had been their physical address, up to 05 Jul 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Cooper & Co Trustee 2006 Limited (an entity) located at Maungaraki, Lower Hutt postcode 5010,
Urlich, Phillipa (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Urlich, Phillipa (an individual) - located at Khandallah, Wellington. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
21 Broderick Road, Johnsonville, Wellington, 6037 Registered & physical & service 05 Jul 2021
21c Broderick Road, Johnsonville, Wellington, 6037 Registered & service 01 Jun 2023
Directors
Name and Address Role Period
Phillipa Urlich
Khandallah, Wellington, 6035
Address used since 01 Oct 2014
Director 18 Dec 2009 - current
Addresses
Previous address Type Period
21 Broderick Road, Johnsonville, Wellington, 6037 Physical 05 Aug 2015 - 05 Jul 2021
21 Broderick Road, Johnsonville, Wellington, 6037 Registered 24 Jul 2015 - 05 Jul 2021
Urlich Bowker Ltd, Chartered, Accountants, Level 1, 21 Broderick Rd, Johnsonville, Wellington, 6037 Physical 14 Jul 2011 - 05 Aug 2015
Urlich Bowker Ltd, Chartered, Accountants, Level 1, 21 Broderick Rd, Johnsonville, Wellington, 6037 Registered 14 Jul 2011 - 24 Jul 2015
Urlich & Kippenberger Ltd, Chartered, Accountants, Level 1, 19-21 Broderick, Rd, Johnsonville, Wellington Physical & registered 18 Dec 2009 - 14 Jul 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cooper & Co Trustee 2006 Limited
Shareholder NZBN: 9429033847382
Entity (NZ Limited Company)
Maungaraki
Lower Hutt
5010
18 Dec 2009 - current
Urlich, Phillipa
Individual
Khandallah
Wellington
6035
18 Dec 2009 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Urlich, Phillipa
Individual
Khandallah
Wellington
6035
18 Dec 2009 - current
Location
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