All Holdings Limited
Type: NZ Limited Company (Ltd)All Holdings Limited (issued a business number of 9429034509746) was registered on 14 Nov 2005. 2 addresses are currently in use by the company: 22 Dick Street, Cambridge (type: physical, registered). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Wilson, Kim Michael (an individual) located at Whitianga postcode 3592,
Wilson, Lyn Ann (an individual) located at Whitianga postcode 3592,
Treisht Services 2021 Limited (an entity) located at 36 Lake Street, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wilson, Lyn Ann (an individual) - located at Whitianga. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wilson, Kim Michael, located at Whitianga (an individual). Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Dick Street, Cambridge | Physical & registered & service | 14 Nov 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Michael Wilson
Cambridge, Cambridge, 3434
Address used since 27 Jan 2022
Leamington, Cambridge, 3432
Address used since 01 Oct 2015
Whitianga, 3592
Address used since 09 Oct 2019 |
Director | 14 Nov 2005 - current |
|
Lyn Ann Wilson
Cambridge, Cambridge, 3434
Address used since 27 Jan 2022
Leamington, Cambridge, 3432
Address used since 01 Oct 2015
Whitianga, 3592
Address used since 09 Oct 2019 |
Director | 25 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Kim Michael Individual |
Whitianga 3592 |
14 Nov 2005 - current |
|
Wilson, Lyn Ann Individual |
Whitianga 3592 |
14 Nov 2005 - current |
|
Treisht Services 2021 Limited Shareholder NZBN: 9429048970396 Entity (NZ Limited Company) |
36 Lake Street Cambridge 3434 |
10 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Lyn Ann Individual |
Whitianga 3592 |
14 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Kim Michael Individual |
Whitianga 3592 |
14 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prisk, Geoffrey Peter Individual |
Taupo |
14 Nov 2005 - 13 Sep 2016 |
|
Cooney Trustees Limited Shareholder NZBN: 9429035017479 Company Number: 1589561 Entity |
Cambridge |
13 Sep 2016 - 10 Aug 2021 |
|
Cooney Trustees Limited Shareholder NZBN: 9429035017479 Company Number: 1589561 Entity |
Cambridge |
13 Sep 2016 - 10 Aug 2021 |
 |
Cooney Trustees 2013 Limited 22 Dick Street |
|
Elegal Limited 22 Dick Street |
|
Cooney Trustees 2011 Limited 22 Dick Street |
|
Cooney Trustees Limited 22 Dick Street |
|
Alpha Mortgages Limited 22 Dick Street |
|
Cooney Trustees 2014 Limited 22 Dick Street |