General information
All At Sea (investment Club) Limited
Type: NZ Limited Company (Ltd)9429035487043
New Zealand Business Number
1492052
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
All At Sea (Investment Club) Limited (issued an NZBN of 9429035487043) was incorporated on 02 Apr 2004. 5 addresess are currently in use by the company: 25 Upland Road, Remuera, Auckland, 1050 (type: office, postal). C/- Stace Hammond, Solicitors, 3 Caro Street, Hamilton had been their registered address, until 07 Mar 2014. 1000 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Kimpton, Michael Douglas Ralph (an individual) located at Rd 1, Hamilton postcode 3281. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Morris, Stephen William (an individual) - located at Kingsland, Auckland. Moving on to the next group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Moodabe, Joseph Patrick, located at Remuera, Auckland (an individual). "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to All At Sea (Investment Club) Limited. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Upland Road, Remuera, Auckland, 1050 | Registered & physical & service | 07 Mar 2014 |
| Po Box 890, Shortland Street, Auckland, 1140 | Postal | 04 Feb 2020 |
| 25 Upland Road, Remuera, Auckland, 1050 | Delivery | 04 Feb 2020 |
| 25 Upland Road, Remuera, Auckland, 1050 | Office | 17 Feb 2022 |
Contact info
64 21 878883
Phone (Phone)
mj_fisher@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mj_fisher@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Giles Herbert John Brant
Chartwell, Hamilton, 3210
Address used since 20 Sep 2022
Chartwell, Hamilton, 3210
Address used since 01 Mar 2015 |
Director | 02 Apr 2004 - current |
|
Richard James Parr
Epsom, Auckland, 1023
Address used since 02 Apr 2004 |
Director | 02 Apr 2004 - current |
|
Simon Fraser Dunlop
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2019
Herne Bay, Auckland, 1011
Address used since 01 Mar 2012 |
Director | 02 Apr 2004 - current |
|
Nicholas James Verity Dunlop
Merivale, Christchurch, 8014
Address used since 01 Mar 2021
Beckenham, Christchurch, 8023
Address used since 01 Mar 2015 |
Director | 02 Apr 2004 - current |
|
Styan John Barron
Cockle Bay, Auckland, 2014
Address used since 01 Mar 2015 |
Director | 02 Apr 2004 - current |
|
Michael Douglas Ralph Kimpton
Rd 1, Hamilton, 3281
Address used since 08 Mar 2017 |
Director | 02 Apr 2004 - current |
|
Michael John Fisher
Remuera, Auckland, 1050
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - current |
|
Stephen William Morris
Mount Eden, Auckland, 1024
Address used since 01 Mar 2015 |
Director | 02 Apr 2004 - 19 Aug 2022 |
|
Joseph Patrick Moodabe
Remuera, Auckland, 1050
Address used since 01 Mar 2015 |
Director | 02 Apr 2004 - 16 Feb 2022 |
| Jonathan H. | Director | 02 Apr 2004 - 30 Jul 2017 |
|
John William Bodie
Epsom, Auckland, 1023
Address used since 02 Apr 2007 |
Director | 02 Apr 2004 - 16 May 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 25 Upland Road, Remuera, Auckland, 1050 | Office | 17 Feb 2022 |
Principal place of activity
| 25 Upland Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| C/- Stace Hammond, Solicitors, 3 Caro Street, Hamilton | Registered & physical | 02 Apr 2004 - 07 Mar 2014 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kimpton, Michael Douglas Ralph Individual |
Rd 1 Hamilton 3281 |
02 Apr 2004 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Stephen William Individual |
Kingsland Auckland 1021 |
02 Apr 2004 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Moodabe, Joseph Patrick Individual |
Remuera Auckland 1050 |
02 Apr 2004 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunlop, Simon Fraser Individual |
Freemans Bay Auckland 1011 |
02 Apr 2004 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barron, Styan John Individual |
Cockle Bay Auckland 2014 |
02 Apr 2004 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parr, Richard James Individual |
Epsom Auckland 1023 |
02 Apr 2004 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brant, Giles Herbert John Individual |
Chartwell Hamilton 3210 |
02 Apr 2004 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunlop, Nicholas James Verity Individual |
Merivale Christchurch 8014 |
02 Apr 2004 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Michael Individual |
Remuera Auckland 1050 |
02 Apr 2004 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Jonathan James Carlton Individual |
02 Apr 2004 - current |
Location
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