General information
All The Very Best Limited
Type: NZ Limited Company (Ltd)9429033111483
New Zealand Business Number
1989414
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551110 - Film And Video Production
Industry classification codes with description
All The Very Best Limited (NZBN 9429033111483) was incorporated on 04 Oct 2007. 4 addresses are in use by the company: 133 Main Street, Upper Hutt, Upper Hutt, 5018 (type: registered, physical). 43A Devon Road, Bucklands Beach, Auckland had been their physical address, up to 12 Apr 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Oliver, Tracy Jane (a director) located at Bucklands Beach, Auckland postcode 2012. "Film and video production" (business classification J551110) is the classification the ABS issued to All The Very Best Limited. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43a Devon Road, Bucklands Beach, Auckland, 2012 | Postal & delivery | 02 Apr 2019 |
| 43a Devon Road, Bucklands Beach, Auckland, 2012 | Service & physical | 12 Apr 2019 |
| 133 Main Street, Upper Hutt, Upper Hutt, 5018 | Registered | 16 Apr 2024 |
Contact info
64 27 2204459
Phone (Phone)
64 275 535022
Phone (manager)
sportsalan@hotmail.com
Email
tracy.o@hotmail.co.nz
Email (Manager)
tracy.o@hotmail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracy Jane Oliver
Bucklands Beach, Auckland, 2012
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
Tracy Oliver
Bucklands Beach, Auckland, 2012
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
Alan Henderson
Bucklands Beach, Auckland, 2012
Address used since 02 Apr 2019
Prince's Wharf, 143 Quay St, Auckland, 1010
Address used since 05 Apr 2018
Prince's Wharf, 145 Quay St, Auckland, 1010
Address used since 01 Apr 2014 |
Director | 04 Oct 2007 - 20 Jan 2021 |
|
Bridget Henderson
Upper Hutt,
Address used since 04 Oct 2007 |
Director | 04 Oct 2007 - 30 Oct 2008 |
Addresses
Principal place of activity
| 43a Devon Road , Bucklands Beach , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 43a Devon Road, Bucklands Beach, Auckland, 2012 | Physical | 10 Apr 2019 - 12 Apr 2019 |
| Unit 1/24, Prince's Wharf, 143 Quay St, Auckland, 1010 | Physical | 16 Apr 2018 - 10 Apr 2019 |
| Unit 72, Shed 23, Prince's Wharf, 145 Quay St, Auckland, 1010 | Physical | 09 Apr 2014 - 16 Apr 2018 |
| 106 Kirton Drive, Riverstone Terraces, Upper Hutt 5018 | Physical | 04 Jun 2009 - 09 Apr 2014 |
| 6 Main Street, Upper Hutt | Registered | 06 Nov 2008 - 16 Apr 2024 |
| 12 Mcewen Crescent, Riverstone Terraces, Upper Hutt | Physical | 06 Nov 2008 - 04 Jun 2009 |
| 14 Pinehill Crescent, Heretaunga, Upper Hutt | Registered & physical | 04 Apr 2008 - 06 Nov 2008 |
| 38 Seymour Grove, Upper Hutt | Registered & physical | 04 Oct 2007 - 04 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Tracy Jane Director |
Bucklands Beach Auckland 2012 |
20 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Alan Individual |
Bucklands Beach Auckland 2012 |
04 Oct 2007 - 20 Jan 2021 |
|
Henderson, Bridget Individual |
Upper Hutt |
04 Oct 2007 - 04 Oct 2007 |
Location
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