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General information

All Care Trimming & Upholstery Limited

Type: NZ Limited Company (Ltd)
9429033032054
New Zealand Business Number
2057022
Company Number
Registered
Company Status

All Care Trimming & Upholstery Limited (issued an NZ business number of 9429033032054) was registered on 29 Nov 2007. 4 addresses are currently in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 27C William Pickering Drive, Albany, Auckland had been their registered address, up until 03 Apr 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mcpherson, Timothy Donald (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 3 shareholders hold 99% of all shares (exactly 99 shares); it includes
Griffiths, Wayne Aaron (an individual) - located at Stanmore Bay, Whangaparaoa,
Integrity Trustees Limited (an other) - located at Stanmore Bay, Whangaparaoa,
Mcpherson, Timothy Donald (an individual) - located at Stanmore Bay, Whangaparaoa. Businesscheck's information was updated on 27 May 2025.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 03 Apr 2019
Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & service 01 Mar 2023
Last updated:
Directors
Name and Address Role Period
Timothy Donald Mcpherson
Stanmore Bay, Whangaparaoa, 0932
Address used since 20 Feb 2014
Director 29 Nov 2007 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 27 May 2016 - 03 Apr 2019
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 29 Nov 2007 - 27 May 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcpherson, Timothy Donald
Individual 		Stanmore Bay
Whangaparaoa
0932 		29 Nov 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Griffiths, Wayne Aaron
Individual 		Stanmore Bay
Whangaparaoa
0932 		29 Nov 2007 - current
Integrity Trustees Limited
Other (Other) 		Stanmore Bay
Whangaparaoa
0932 		29 Nov 2007 - current
Mcpherson, Timothy Donald
Individual 		Stanmore Bay
Whangaparaoa
0932 		29 Nov 2007 - current
Location
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