General information
All Aboard Limited
Type: NZ Limited Company (Ltd)9429037038625
New Zealand Business Number
1109856
Company Number
Removed
Company Status
All Aboard Limited (New Zealand Business Number 9429037038625) was launched on 18 Jan 2001. 2 addresses are currently in use by the company: Level 4, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 135 Broadway, Newmarket, Auckland had been their registered address, until 04 Jul 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wiles, Helen Ross (an individual) located at Glen Innes, Auckland postcode 1071. The Businesscheck database was updated on 20 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 04 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Ross Wiles
Glen Innes, Auckland, 1071
Address used since 05 Jul 2022
Ellerslie, Auckland, 1051
Address used since 01 Jul 2014 |
Director | 18 Jan 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 135 Broadway, Newmarket, Auckland | Registered | 19 Apr 2010 - 04 Jul 2016 |
| Level 3, 135 Broadway, Newmarket, Newmarket | Physical | 19 Apr 2010 - 04 Jul 2016 |
| Level 1b, Federal Court, 198 Federal Street, Auckland | Physical & registered | 28 May 2009 - 19 Apr 2010 |
| 11 Sprott Rd, Kohimorama | Registered & physical | 19 Feb 2007 - 28 May 2009 |
| 2/105 Upland Road, Remuera | Physical & registered | 08 Jul 2004 - 19 Feb 2007 |
| 2/50 St Vincent Ave, Remuera, Auckland | Physical & registered | 10 Sep 2002 - 08 Jul 2004 |
| 4/65 Sarsfield Street, Herne Bay, Auckland | Registered & physical | 18 Jan 2001 - 10 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiles, Helen Ross Individual |
Glen Innes Auckland 1071 |
01 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiles, Helen Ross Individual |
Herne Bay Auckland |
18 Jan 2001 - 01 Jul 2004 |
|
Leonard, Yvonne Teresa Individual |
Kohimarama |
18 Jan 2001 - 27 Sep 2006 |
Location
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