General information

All Ears Limited

Type: NZ Limited Company (Ltd)
9429033825878
New Zealand Business Number
1872756
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349310 - "communication Equipment, Industrial, Wholesaling"
Industry classification codes with description

All Ears Limited (issued a New Zealand Business Number of 9429033825878) was launched on 06 Oct 2006. 10 addresess are currently in use by the company: 29 Main Highway, Otaki, Otaki, 5512 (type: postal, office). 5 Lupton Street, Waverley, South Taranaki had been their physical address, up until 21 Feb 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hopkins, Robert (an individual) located at Waverley, Waverley postcode 4510. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Farrow, Wayne (an individual) - located at Waverley, Waverley. ""Communication equipment, industrial, wholesaling"" (business classification F349310) is the category the Australian Bureau of Statistics issued All Ears Limited. The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
5 Lupton Street, Waverley, Whanganui, 4510 Registered & physical & service 21 Feb 2019
5 Lupton Street, Waverley, Whanganui, 4510 Office & postal & delivery 24 Jun 2019
29 Main Highway, Otaki, Otaki, 5512 Registered & service 09 Feb 2023
29 Main Highway, Otaki, Otaki, 5512 Postal & office & delivery 06 Jun 2023
Contact info
64 4 9201929
Phone (Phone)
accounts@allears.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
service@allears.co.nz
Email
www.allears.co.nz
Website
Directors
Name and Address Role Period
Robert Hopkins
Otaki, Otaki, 5512
Address used since 24 Jan 2023
Waverley, Whanganui, 4510
Address used since 05 Jun 2020
Waverley, South Taranaki, 4510
Address used since 14 Feb 2017
Director 06 Oct 2006 - current
Wayne Farrow
Otaki, Otaki, 5512
Address used since 24 Jan 2023
Waverley, Whanganui, 4510
Address used since 03 Jun 2021
Waverley, 4510
Address used since 01 Jun 2018
Waverley, South Taranaki, 4510
Address used since 14 Feb 2017
Director 06 Oct 2006 - current
Addresses
Other active addresses
Type Used since
29 Main Highway, Otaki, Otaki, 5512 Postal & office & delivery 06 Jun 2023
Principal place of activity
5 Lupton Street , Waverley , Whanganui , 4510
Previous address Type Period
5 Lupton Street, Waverley, South Taranaki, 4510 Physical & registered 22 Feb 2017 - 21 Feb 2019
6 Gray Avenue, Paraparaumu Beach, Paraparaumu, 5032 Physical & registered 01 Jul 2013 - 22 Feb 2017
22 Bassett Road, Johnsonville, Wellington, 6037 Registered & physical 17 Jun 2011 - 01 Jul 2013
Level 1, 20 Moorefield Road, Johnsonville, Wellington 6037 Physical & registered 21 May 2008 - 17 Jun 2011
22 Bassett Road, Wellington Physical & registered 06 Oct 2006 - 21 May 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hopkins, Robert
Individual
Waverley
Waverley
4510
06 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Farrow, Wayne
Individual
Waverley
Waverley
4510
06 Oct 2006 - current
Location
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