General information

All Setup Limited

Type: NZ Limited Company (Ltd)
9429042202349
New Zealand Business Number
5893961
Company Number
Registered
Company Status
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

All Setup Limited (issued a business number of 9429042202349) was registered on 23 Feb 2016. 4 addresses are in use by the company: Level 1, 15 Dixon Street, Te Aro, Wellington, 6011 (type: registered, service). Level 1, 15 Dixon Street, Te Aro, Wellington had been their physical address, until 29 Apr 2022. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9999 shares (99.99% of shares), namely:
Cassels, Alexander Ian (a director) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Martin, Tui Cliff (an individual) - located at Te Aro, Wellington. "Private hotel - short term accommodation" (ANZSIC H440055) is the classification the ABS issued to All Setup Limited. Our information was updated on 12 Mar 2024.

Current address Type Used since
Level 1, 79 Taranaki Street, Te Aro, Wellington, 6011 Registered & physical & service 29 Apr 2022
Level 1, 15 Dixon Street, Te Aro, Wellington, 6011 Registered & service 09 May 2023
Directors
Name and Address Role Period
Alexander Ian Cassels
Te Aro, Wellington, 6011
Address used since 09 Mar 2020
Wellington, 6011
Address used since 23 Feb 2016
Te Aro, Wellington, 6011
Address used since 09 Apr 2019
Director 23 Feb 2016 - current
Addresses
Previous address Type Period
Level 1, 15 Dixon Street, Te Aro, Wellington, 6011 Physical & registered 27 May 2020 - 29 Apr 2022
40 Taranaki Street, Te Aro, Wellington, 6011 Physical & registered 01 May 2017 - 27 May 2020
57 Manners Street, Wellington, 6011 Physical & registered 23 Feb 2016 - 01 May 2017
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Cassels, Alexander Ian
Director
Te Aro
Wellington
6011
23 Feb 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martin, Tui Cliff
Individual
Te Aro
Wellington
6011
23 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Kiddle, Eve Joan
Individual
Wellington
6011
23 Feb 2016 - 02 May 2023
Location
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