General information
All Spanish Limited
Type: NZ Limited Company (Ltd)9429036353989
New Zealand Business Number
1235561
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699950 - Translation Service
Industry classification codes with description
All Spanish Limited (issued an NZBN of 9429036353989) was started on 26 Aug 2002. 6 addresess are in use by the company: 47 Sunbrae Drive, Silverstream, Upper Hutt, 5019 (type: office, delivery). 60A Thackeray St, Upper Hutt (6007) had been their registered address, up until 12 Dec 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Taglioli, Maria Cecilia Ponce (an individual) located at Silverstream, Upper Hutt postcode 5019. "Translation service" (ANZSIC M699950) is the category the ABS issued to All Spanish Limited. Our data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 47 Sunbrae Drive, Silverstream, Upper Hutt, 5019 | Shareregister & other (Address For Share Register) | 02 Dec 2011 |
| 47 Sunbrae Drive, Silverstream, Upper Hutt, 5019 | Registered & physical & service | 12 Dec 2011 |
| 47 Sunbrae Drive, Silverstream, Upper Hutt, 5019 | Office & delivery | 17 Nov 2019 |
Contact info
64 21 1587933
Phone (Phone)
cecilia@allspanish.co.nz
Email
www.allspanish.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maria Cecilia Ponce Taglioli
Elderslea, Upper Hutt, 5019
Address used since 01 May 2024
Silverstream, Upper Hutt, 5019
Address used since 12 Dec 2011 |
Director | 26 Aug 2002 - current |
|
David Anthony Titulaer
Silverstream, Upper Hutt, 5019
Address used since 12 Dec 2011 |
Director | 26 Aug 2002 - 01 May 2024 |
Addresses
Principal place of activity
| 47 Sunbrae Drive , Silverstream , Upper Hutt , 5019 |
| Previous address | Type | Period |
|---|---|---|
| 60a Thackeray St, Upper Hutt (6007) | Registered & physical | 01 Nov 2006 - 12 Dec 2011 |
| 6 Pokaka St, Upper Hutt | Physical & registered | 08 Jul 2005 - 01 Nov 2006 |
| 39 Thornycroft Avenue, Lower Hutt | Physical & registered | 26 Aug 2002 - 08 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taglioli, Maria Cecilia Ponce Individual |
Silverstream Upper Hutt 5019 |
26 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Titulaer, David Anthony Individual |
Silverstream Upper Hutt 5019 |
26 Aug 2002 - 05 Dec 2024 |
Location
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