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 |
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 |
Type | Used since | |
---|---|---|
Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 | Registered | 14 Feb 2020 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bergantino, Anthony Peter Individual |
Hataitai Wellington 6021 |
13 Feb 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Hart, Shiree Anne Individual |
Hataitai Wellington 6021 |
13 Feb 2001 - current |
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