All Direct New Zealand Co., Limited
Type: NZ Limited Company (Ltd)All Direct New Zealand Co., Limited (issued an NZ business identifier of 9429034843116) was started on 15 Apr 2005. 7 addresess are currently in use by the company: 509A Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). Level 2, 1 College Hill, Freemans Bay, Auckland had been their physical address, until 16 Nov 2015. 396 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 395 shares (99.75 per cent of shares), namely:
Guo, Mei Fang (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.25 per cent of all shares (1 share); it includes
Wang, Yong (an individual) - located at St Heliers, Auckland. "Furniture wholesaling" (business classification F373130) is the classification the Australian Bureau of Statistics issued All Direct New Zealand Co., Limited. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 16 Nov 2015 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 25 Nov 2019 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Postal | 22 Nov 2020 |
| 509a Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 07 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mei Fang Guo
St Heliers, Auckland, 1071
Address used since 17 Nov 2021
Dannemora, Auckland, 2016
Address used since 21 Nov 2012 |
Director | 15 Apr 2005 - current |
|
Yong Wang
St Heliers, Auckland, 1071
Address used since 17 Nov 2021
Dannemora, Auckland, 2016
Address used since 05 Nov 2013 |
Director | 05 Nov 2013 - current |
| Type | Used since | |
|---|---|---|
| 509a Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 07 Dec 2023 |
| 511 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 13 Nov 2013 - 16 Nov 2015 |
| 7 Mellick Place, Dannemora, Auckland, 2016 | Physical & registered | 29 Nov 2012 - 13 Nov 2013 |
| 64 Cyril French Drive, Flat Bush, Auckland, 2016 | Registered & physical | 15 Nov 2011 - 29 Nov 2012 |
| 12 Vauxhall St. Bishopdale, Christchurch 8005 | Registered | 27 Jul 2005 - 15 Nov 2011 |
| 12 Vauxhall St., Bishopdale 8005, Christchurch | Physical | 27 Jul 2005 - 15 Nov 2011 |
| 15 Everest St., Burnside, Christchurch | Physical & registered | 15 Apr 2005 - 27 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Mei Fang Director |
St Heliers Auckland 1071 |
08 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yong Individual |
St Heliers Auckland 1071 |
05 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Sara Individual |
Dannemora Auckland 2016 |
23 Feb 2009 - 08 Dec 2015 |
|
Guo, Mei Hong Individual |
Bishopdale Christchurch, New Zealand |
15 Apr 2005 - 20 Jul 2005 |
|
Guo, Sara Individual |
Bishopdale Christchurch, New Zealand |
15 Apr 2005 - 20 Jul 2005 |
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