All Resources Limited
Type: NZ Limited Company (Ltd)All Resources Limited (NZBN 9429033096056) was started on 23 Oct 2007. 5 addresess are in use by the company: 327 Ridge Road, Rd 4, Pokeno, 2694 (type: registered, physical). 25 Quail Drive, Albany Heights, Auckland had been their registered address, up until 13 Aug 2019. All Resources Limited used other aliases, namely: All Resources Limited from 23 Oct 2007 to 01 Mar 2011. 2000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.05 per cent of shares), namely:
Heremaia, Elaine Daphney (an individual) located at Rd 4, Pokeno postcode 2694. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Heremaia, Dwayne Robert Matene (a director) - located at Rd 4, Pokeno. The third group of shareholders, share allotment (1997 shares, 99.85%) belongs to 3 entities, namely:
Heremaia, Elaine Daphney, located at Rd 4, Pokeno (an individual),
Eiberg, Michael William, located at Albany Heights, North Shore City (an individual),
Heremaia, Aku, located at Rd 4, Pokeno (an individual). Businesscheck's data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Aug 2019 |
| 327 Ridge Road, Rd 4, Pokeno, 2694 | Registered & physical & service | 13 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Aku Heremaia
Rd 4, Pokeno, 2694
Address used since 20 Aug 2019
Rd 1 Karaka Papakura, Auckland, 2113
Address used since 07 Aug 2013 |
Director | 23 Oct 2007 - current |
|
Elaine Daphney Heremaia
Rd 4, Pokeno, 2694
Address used since 20 Aug 2019
Rd 1, Papakura, 2580
Address used since 29 Jan 2016 |
Director | 29 Jan 2016 - current |
|
Dwayne Robert Matene Heremaia
Rd 4, Pokeno, 2694
Address used since 15 Feb 2022 |
Director | 15 Feb 2022 - current |
|
Shaun Ivan Robert Fraser
Conifer Grove, Takanini, 2112
Address used since 09 Feb 2011 |
Director | 09 Feb 2011 - 01 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Registered & physical | 23 Oct 2007 - 13 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heremaia, Elaine Daphney Individual |
Rd 4 Pokeno 2694 |
26 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heremaia, Dwayne Robert Matene Director |
Rd 4 Pokeno 2694 |
01 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heremaia, Elaine Daphney Individual |
Rd 4 Pokeno 2694 |
26 Nov 2010 - current |
|
Eiberg, Michael William Individual |
Albany Heights North Shore City 0632 |
26 Nov 2010 - current |
|
Heremaia, Aku Individual |
Rd 4 Pokeno 2694 |
23 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heremaia, Aku Individual |
Rd 4 Pokeno 2694 |
23 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Shaun Ivan Robert Individual |
Conifer Grove Takanini 2112 |
09 Feb 2011 - 19 Apr 2013 |
|
Fraser, Leilani Angela Individual |
Conifer Grove Takanini 2112 |
09 Feb 2011 - 19 Apr 2013 |
 |
Gary Oliver Fitness Solutions Limited 25 Quail Drive |
|
Connect Investments Limited 25 Quail Drive |
|
Michael W. Eiberg Ca, B.com And Associates Limited 25 Quail Drive |
|
Scentsable Adds Limited 25 Quail Drive |
|
Quality Imports Limited 25 Quail Drive |
|
Fusion Distributors Limited 25 Quail Drive |