All Square Construction Limited, a registered company, was incorporated on 26 Nov 2015. 9429042083986 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been supervised by 2 directors: Jason Leon Anquetil - an active director whose contract started on 26 Nov 2015,
Rory Anquetil - an active director whose contract started on 26 Nov 2015.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 266 Airlie Road, Plimmerton, Porirua, 5026 (category: registered, service).
All Square Construction Limited had been using 17 Spinnaker Drive, Whitby, Porirua as their registered address until 18 Nov 2019.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 49 shares (49%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally the next share allocation (49 shares 49%) made up of 1 entity.
Previous addresses
Address #1: 17 Spinnaker Drive, Whitby, Porirua, 5024 New Zealand
Registered address used from 26 Nov 2015 to 18 Nov 2019
Address #2: 17 Spinnaker Drive, Whitby, Porirua, 5024 New Zealand
Physical address used from 26 Nov 2015 to 31 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Anquetil, Rory |
Whitby Porirua 5024 New Zealand |
26 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Anquetil, Katy |
Petone Lower Hutt 5012 New Zealand |
26 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Director | Anquetil, Jason Leon |
Petone Lower Hutt 5012 New Zealand |
26 Nov 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Houlker, Sophie |
Whitby Porirua 5024 New Zealand |
26 Nov 2015 - |
Jason Leon Anquetil - Director
Appointment date: 26 Nov 2015
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 26 Nov 2015
Rory Anquetil - Director
Appointment date: 26 Nov 2015
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 15 Oct 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 26 Nov 2015
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 08 Nov 2019
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