General information

All Spanish Limited

Type: NZ Limited Company (Ltd)
9429036353989
New Zealand Business Number
1235561
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699950 - Translation Service
Industry classification codes with description

All Spanish Limited (issued an NZBN of 9429036353989) was started on 26 Aug 2002. 6 addresess are in use by the company: 47 Sunbrae Drive, Silverstream, Upper Hutt, 5019 (type: office, delivery). 60A Thackeray St, Upper Hutt (6007) had been their registered address, up until 12 Dec 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Taglioli, Maria Cecilia Ponce (an individual) located at Silverstream, Upper Hutt postcode 5019. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Titulaer, David Anthony (an individual) - located at Silverstream, Upper Hutt. "Translation service" (ANZSIC M699950) is the category the ABS issued to All Spanish Limited. Our data was last updated on 17 Apr 2024.

Current address Type Used since
47 Sunbrae Drive, Silverstream, Upper Hutt, 5019 Shareregister & other (Address For Share Register) 02 Dec 2011
47 Sunbrae Drive, Silverstream, Upper Hutt, 5019 Registered & physical & service 12 Dec 2011
47 Sunbrae Drive, Silverstream, Upper Hutt, 5019 Office & delivery 17 Nov 2019
Contact info
64 21 1587933
Phone (Phone)
cecilia@allspanish.co.nz
Email
www.allspanish.co.nz
Website
Directors
Name and Address Role Period
Maria Cecilia Ponce Taglioli
Silverstream, Upper Hutt, 5019
Address used since 12 Dec 2011
Director 26 Aug 2002 - current
David Anthony Titulaer
Silverstream, Upper Hutt, 5019
Address used since 12 Dec 2011
Director 26 Aug 2002 - current
Addresses
Principal place of activity
47 Sunbrae Drive , Silverstream , Upper Hutt , 5019
Previous address Type Period
60a Thackeray St, Upper Hutt (6007) Registered & physical 01 Nov 2006 - 12 Dec 2011
6 Pokaka St, Upper Hutt Physical & registered 08 Jul 2005 - 01 Nov 2006
39 Thornycroft Avenue, Lower Hutt Physical & registered 26 Aug 2002 - 08 Jul 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Taglioli, Maria Cecilia Ponce
Individual
Silverstream
Upper Hutt
5019
26 Aug 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Titulaer, David Anthony
Individual
Silverstream
Upper Hutt
5019
26 Aug 2002 - current
Location
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