All About Auctions Limited
Type: NZ Limited Company (Ltd)All About Auctions Limited (issued an NZ business identifier of 9429041466261) was incorporated on 22 Oct 2014. 4 addresses are currently in use by the company: Level 4, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, until 07 Mar 2019. 1200 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 400 shares (33.33% of shares), namely:
Northwood Investments Limited (an entity) located at Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 200 shares); it includes
Jackson, Brad Arthur (a director) - located at Rd 2, Awanui. Next there is the 3rd group of shareholders, share allotment (200 shares, 16.67%) belongs to 1 entity, namely:
Jackson, Tanja Amanda, located at Rd 2, Awanui (a director). "Auctioning service nec" (ANZSIC F380020) is the category the ABS issued to All About Auctions Limited. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 07 Mar 2019 |
| Level 4, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 01 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Blake
Rd 1, Bombay, 2675
Address used since 18 Nov 2021
Greenlane, Auckland, 1061
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - current |
|
Jodi Leanne Colquhoun
Rd 1, Bombay, 2675
Address used since 18 Nov 2021
Greenlane, Auckland, 1061
Address used since 03 Nov 2014 |
Director | 03 Nov 2014 - current |
|
Brad Arthur Jackson
Rd 2, Awanui, 0482
Address used since 30 May 2022 |
Director | 30 May 2022 - current |
|
Tanja Amanda Jackson
Rd 2, Awanui, 0482
Address used since 30 May 2022 |
Director | 30 May 2022 - current |
|
Shane Vincent Horan
Rd 1, Kauri, 0185
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Vanessa Maree Covich
Rd 1, Kauri, 0185
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Maryn Elizabeth Bensemann
Pahurehure, Papakura, 2113
Address used since 03 Nov 2014 |
Director | 03 Nov 2014 - 11 May 2022 |
|
Phillip Barry Bensemann
Pahurehure, Papakura, 2113
Address used since 03 Nov 2014 |
Director | 03 Nov 2014 - 11 May 2022 |
|
Lynette Anne Williams
Henderson, Auckland, 0612
Address used since 01 Feb 2016 |
Director | 03 Nov 2014 - 15 Dec 2017 |
|
Ian Donald Malcolm
Herne Bay, Auckland, 1011
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - 03 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Registered & physical | 22 Oct 2014 - 07 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northwood Investments Limited Shareholder NZBN: 9429033166445 Entity (NZ Limited Company) |
Whangarei 0110 |
08 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Brad Arthur Director |
Rd 2 Awanui 0482 |
10 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Tanja Amanda Director |
Rd 2 Awanui 0482 |
10 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Robert James Director |
Rd 1 Bombay 2675 |
05 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colquhoun, Jodi Leanne Director |
Rd 1 Bombay 2675 |
05 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bensemann, Phillip Barry Individual |
Pahurehure Papakura 2113 |
11 Dec 2014 - 17 May 2022 |
|
Bensemann, Maryn Elizabeth Individual |
Pahurehure Papakura 2113 |
11 Dec 2014 - 17 May 2022 |
|
Williams, Lynette Anne Individual |
Henderson Auckland 0612 |
05 Dec 2014 - 15 Jan 2018 |
|
Malcolm, Ian Donald Individual |
Herne Bay Auckland 1011 |
22 Oct 2014 - 11 Dec 2014 |
|
Ian Donald Malcolm Director |
Herne Bay Auckland 1011 |
22 Oct 2014 - 11 Dec 2014 |
|
Lynette Anne Williams Director |
Henderson Auckland 0612 |
05 Dec 2014 - 15 Jan 2018 |
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