Allsales Representing NZ Limited
Type: NZ Limited Company (Ltd)Allsales Representing Nz Limited (issued a New Zealand Business Number of 9429035296119) was started on 26 Jul 2004. 2 addresses are in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: physical, registered). 222 Dairy Flat Highway, Albany Village, Auckland had been their physical address, until 16 Jul 2020. Allsales Representing Nz Limited used other names, namely: Allsales Agencies Limited from 26 Jul 2004 to 21 May 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 80 shares (80 per cent of shares), namely:
Bush, Michael John (an individual) located at St Albans, Christchurch postcode 8014,
Andrews, Rozanna (an individual) located at St Albans, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Bush, Michael John (an individual) - located at St Albans, Christchurch. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany Village, Auckland, 0632 | Physical & registered & service | 16 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Bush
St Albans, Christchurch, 8014
Address used since 12 May 2023
Paremoremo, Auckland, 0632
Address used since 15 Jul 2015 |
Director | 26 Jul 2004 - current |
|
Wayne Richard Feehan
Mairangi Bay, North Shore, 0630
Address used since 05 Jul 2006 |
Director | 26 Jul 2004 - 09 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Albany Village, Auckland, 0755 | Physical & registered | 26 Jul 2016 - 16 Jul 2020 |
| 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 | Physical & registered | 02 Aug 2011 - 26 Jul 2016 |
| 222 State Highway 17, Albany | Physical & registered | 26 Jul 2004 - 02 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bush, Michael John Individual |
St Albans Christchurch 8014 |
26 Jul 2004 - current |
|
Andrews, Rozanna Individual |
St Albans Christchurch 8014 |
14 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bush, Michael John Individual |
St Albans Christchurch 8014 |
26 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
09 Mar 2010 - 20 Jul 2010 | |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
18 Jul 2006 - 03 Jul 2008 | |
|
Mason, Darlene Isabella Individual |
Strathmore Wellington |
26 Jul 2004 - 05 Jul 2006 |
|
Feehan, Wayne Richard Individual |
Mairangi Bay North Shore 0630 |
26 Jul 2004 - 20 Jul 2010 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
18 Jul 2006 - 03 Jul 2008 | |
|
Feehan, Jacqualine Aroha Individual |
Mairangi Bay North Shore 0630 |
26 Jul 2004 - 20 Jul 2010 |
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
09 Mar 2010 - 20 Jul 2010 | |
|
Andrews, Roseanne Individual |
Paremoremo Auckland 0632 |
26 Jul 2004 - 14 Nov 2019 |
 |
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