General information
All Investments Limited
Type: NZ Limited Company (Ltd)9429033466200
New Zealand Business Number
1931434
Company Number
Registered
Company Status
All Investments Limited (NZBN 9429033466200) was incorporated on 10 Apr 2007. 5 addresess are currently in use by the company: 23 Arthur Street, Freemans Bay, Auckland, 1011 (type: postal, office). 22 Garden Road, Remuera, Auckland had been their registered address, up to 12 Apr 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Erceg, Lynette Therese (a director) located at Hunua, Auckland postcode 2584. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Ponga Rd, Hunua, Auckland, 2584 | Physical & service & registered | 12 Apr 2013 |
| 23 Arthur Street, Freemans Bay, Auckland, 1011 | Postal & office & delivery | 24 Apr 2019 |
Contact info
64 021 449910
Phone (Phone)
de23@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Therese Erceg
Hunua, Auckland, 2584
Address used since 03 Apr 2013 |
Director | 10 Apr 2007 - current |
Addresses
Principal place of activity
| 23 Arthur Street , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 22 Garden Road, Remuera, Auckland | Registered & physical | 28 Apr 2008 - 12 Apr 2013 |
| 198 Ponga Road, Papakura | Registered & physical | 10 Apr 2007 - 28 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Erceg, Lynette Therese Director |
Hunua Auckland 2584 |
05 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
11 Apr 2007 - 05 Jun 2012 | |
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
11 Apr 2007 - 05 Jun 2012 | |
|
Erceg, Lynette Therese Individual |
Papakura |
10 Apr 2007 - 27 Jun 2010 |
Location
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