General information

All Needs Investments Limited

Type: NZ Limited Company (Ltd)
9429035778011
New Zealand Business Number
1394419
Company Number
Registered
Company Status

All Needs Investments Limited (issued an NZ business number of 9429035778011) was launched on 18 Sep 2003. 2 addresses are in use by the company: 87 Vaughan Road, Ngapuna, Rotorua, 3010 (type: registered, physical). 96 Vaughan Road, Rotorua had been their physical address, up to 13 Sep 2022. 300 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 100 shares (33.33 per cent of shares), namely:
Sargison, Tony Wayne (an individual) located at Rotorua,
Pukaki Trustee Services Limited (an entity) located at Tauranga postcode 3143. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 100 shares); it includes
Pukaki Trustee Services Limited (an entity) - located at Tauranga,
Sargison, Brett Baxter (an individual) - located at R D 4, Rotorua. The 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 2 entities, namely:
Lewis, Peter, located at Rotorua (an individual),
Sargison, Colin Ernest, located at Rotorua (an individual). The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
87 Vaughan Road, Ngapuna, Rotorua, 3010 Registered & physical & service 13 Sep 2022
Directors
Name and Address Role Period
Colin Ernest Sargison
Rd 4, Rotorua, 3074
Address used since 30 Sep 2009
Director 18 Sep 2003 - current
Tony Wayne Sargison
Rotorua, 3074
Address used since 18 Sep 2003
Director 18 Sep 2003 - current
Brett Baxter Sargison
Rd 4, Rotorua, 3074
Address used since 30 Sep 2009
Director 18 Sep 2003 - current
Addresses
Previous address Type Period
96 Vaughan Road, Rotorua Physical & registered 18 Sep 2003 - 13 Sep 2022
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Sargison, Tony Wayne
Individual
Rotorua
18 Sep 2003 - current
Pukaki Trustee Services Limited
Shareholder NZBN: 9429032878639
Entity (NZ Limited Company)
Tauranga
3143
13 Sep 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Pukaki Trustee Services Limited
Shareholder NZBN: 9429032878639
Entity (NZ Limited Company)
Tauranga
3143
13 Sep 2010 - current
Sargison, Brett Baxter
Individual
R D 4
Rotorua
18 Sep 2003 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Lewis, Peter
Individual
Rotorua
18 Sep 2003 - current
Sargison, Colin Ernest
Individual
Rotorua
18 Sep 2003 - current
Location
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