General information

Allfields Customised Solutions Limited

Type: NZ Limited Company (Ltd)
9429037007256
New Zealand Business Number
1115882
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
078239204
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Allfields Customised Solutions Limited (issued an NZBN of 9429037007256) was incorporated on 13 Feb 2001. 5 addresess are currently in use by the company: Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 (type: registered, postal). Unit Gd, 245 Wakefield Street, Te Aro, Wellington had been their registered address, up until 14 Feb 2020. Allfields Customised Solutions Limited used other aliases, namely: Allfields Customised Training Solutions Wellington Limited from 13 Feb 2001 to 17 Feb 2004. 1000000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 980000 shares (98 per cent of shares), namely:
Murphy, Daniel Philip (an individual) located at Terrace End, Palmerston North postcode 4410,
Hart, Shiree Anne (an individual) located at Hataitai, Wellington postcode 6021,
Bergantino, Anthony Peter (an individual) located at Hataitai, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10000 shares); it includes
Bergantino, Anthony Peter (an individual) - located at Hataitai, Wellington. Moving on to the next group of shareholders, share allocation (10000 shares, 1%) belongs to 1 entity, namely:
Hart, Shiree Anne, located at Hataitai, Wellington (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Allfields Customised Solutions Limited. Businesscheck's database was updated on 22 Apr 2024.

Current address Type Used since
51 Belvedere Road, Hataitai, Wellington, 6021 Physical & service 17 Feb 2014
Po Box 14136, Kilbirnie, Wellington, 6241 Postal 04 Feb 2020
Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 Office & delivery 04 Feb 2020
Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 Registered 14 Feb 2020
Contact info
64 4 9787101
Phone (Phone)
hello@allfields.com
Email
peter@allfields.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.allfields.com
Website
Directors
Name and Address Role Period
Anthony Peter Bergantino
Hataitai, Wellington, 6021
Address used since 15 Feb 2005
Director 13 Feb 2001 - current
Shiree Anne Hart
Hataitai, Wellington, 6021
Address used since 15 Feb 2005
Director 13 Feb 2001 - current
Addresses
Other active addresses
Type Used since
Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 Registered 14 Feb 2020
Principal place of activity
Unit Gd, 245 Wakefield Street , Te Aro , Wellington , 6011
Previous address Type Period
Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 Registered 13 Feb 2020 - 14 Feb 2020
Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 Registered 09 Apr 2014 - 13 Feb 2020
51 Belvedere Road, Hataitai, Wellington, 6021 Registered 10 Mar 2014 - 09 Apr 2014
Level 2, 10-14 Courtenay Place, Wellington, 6011 Registered 12 Apr 2012 - 10 Mar 2014
Level 2, 10-14 Courtenay Place, Wellington Physical 20 Feb 2005 - 17 Feb 2014
4 Victoria Ave, Palmerston North Physical & registered 15 Jun 2001 - 15 Jun 2001
Unit 5, Cnr Vivian Street & Broadway Ave, Palmerwton North Physical 15 Jun 2001 - 20 Feb 2005
Unit 5, Cnr Vivian Street & Broadway Ave, Palmerston North Registered 15 Jun 2001 - 12 Apr 2012
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980000
Shareholder Name Address Period
Murphy, Daniel Philip
Individual
Terrace End
Palmerston North
4410
18 Feb 2022 - current
Hart, Shiree Anne
Individual
Hataitai
Wellington
6021
13 Feb 2001 - current
Bergantino, Anthony Peter
Individual
Hataitai
Wellington
6021
13 Feb 2001 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Bergantino, Anthony Peter
Individual
Hataitai
Wellington
6021
13 Feb 2001 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Hart, Shiree Anne
Individual
Hataitai
Wellington
6021
13 Feb 2001 - current
Location
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