General information

Allround Holdings Limited

Type: NZ Limited Company (Ltd)
9429031814546
New Zealand Business Number
1496522
Company Number
Registered
Company Status

Allround Holdings Limited (issued a New Zealand Business Number of 9429031814546) was incorporated on 16 Apr 2004. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe had been their registered address, until 08 Apr 2014. Allround Holdings Limited used more names, namely: Counties Scaffolding Limited from 16 Apr 2004 to 21 Sep 2007. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90 per cent of shares), namely:
Wheeler, Evan Thomas (an individual) located at Rd2, Pukekohe. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Wheeler, Michele Amber (an individual) - located at Rd2, Pukekohe. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 08 Apr 2014
Directors
Name and Address Role Period
Evan Thomas Wheeler
Rd 2, Pukekohe, 2677
Address used since 12 Nov 2015
Director 16 Apr 2004 - current
Addresses
Previous address Type Period
1 Wesley Street, Pukekohe, 2120 Registered & physical 28 Mar 2013 - 08 Apr 2014
Campbell Tyson, 17 Hall Street, Pukekohe Registered & physical 16 Apr 2004 - 28 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Wheeler, Evan Thomas
Individual
Rd2
Pukekohe
16 Apr 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Wheeler, Michele Amber
Individual
Rd2
Pukekohe
16 Apr 2004 - current
Location
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