General information

All Star Label Co.(1986) Limited

Type: NZ Limited Company (Ltd)
9429040719672
New Zealand Business Number
51697
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

All Star Label Co.(1986) Limited (NZBN 9429040719672) was launched on 15 Sep 1954. 5 addresess are currently in use by the company: Flat 3, 23 Lucerne Road, Remuera, Auckland, 1050 (type: postal, office). Level 1, 37 Elliot Street, Papakura, Papakura had been their physical address, up until 10 Mar 2016. All Star Label Co.(1986) Limited used other names, namely: Auckland Provincial Finance Limited from 15 Sep 1954 to 30 Sep 1986. 9900 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3300 shares (33.33 per cent of shares), namely:
Hally, Grant Ian (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 3300 shares); it includes
Wilson, Colin Brian (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allotment (3300 shares, 33.33%) belongs to 1 entity, namely:
Tuckey, Andrew Peter, located at Remuera, Auckland (an individual). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued All Star Label Co.(1986) Limited. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
Flat 3, 23 Lucerne Road, Remuera, Auckland, 1050 Registered & physical & service 10 Mar 2016
Flat 3, 23 Lucerne Road, Remuera, Auckland, 1050 Postal & office & delivery 04 Jul 2019
Contact info
64 21 934532
Phone (Phone)
aptuckey@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 03 Jul 2012
Director 03 Nov 1986 - current
Andrew Peter Tuckey
Remuera, Auckland, 1050
Address used since 05 Jul 2011
Director 01 Jun 2006 - current
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 10 Jul 2015
Director 01 Jun 2006 - current
Roger John Watt
Mission Bay, Auckland,
Address used since 03 Nov 1986
Director 03 Nov 1986 - 01 Jun 2006
Ian Alexander Hally
Remuera, Auckland,
Address used since 03 Nov 1986
Director 03 Nov 1986 - 01 Jun 2006
Addresses
Principal place of activity
Flat 3, 23 Lucerne Road , Remuera , Auckland , 1050
Previous address Type Period
Level 1, 37 Elliot Street, Papakura, Papakura, 2110 Physical & registered 13 Jul 2011 - 10 Mar 2016
Reserve Bank Blg, 67 Customs St East, Auckland 1 Registered 23 Dec 1997 - 23 Dec 1997
Customhouse, Level 9, 50 Anzac Avenue, Auckland Registered & physical 23 Dec 1997 - 13 Jul 2011
Reserve Bank Blging, 67 Customs St East, Auckland 1 Physical 23 Dec 1997 - 23 Dec 1997
Financial Data
Financial info
9900
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3300
Shareholder Name Address Period
Hally, Grant Ian
Individual
Remuera
Auckland
1050
15 Sep 1954 - current
Shares Allocation #2 Number of Shares: 3300
Shareholder Name Address Period
Wilson, Colin Brian
Individual
Epsom
Auckland
1023
02 Jun 2006 - current
Shares Allocation #3 Number of Shares: 3300
Shareholder Name Address Period
Tuckey, Andrew Peter
Individual
Remuera
Auckland
1050
02 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Hally, Ian Alexander
Individual
Remuera
Auckland
15 Sep 1954 - 02 Jun 2006
Watt, Roger John
Individual
Mission Bay
Auckland
15 Sep 1954 - 02 Jun 2006
Location
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