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All Square Construction Limited

Type: Nz Limited Company (Ltd)
9429042083986
NZBN
5854429
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
17 Spinnaker Drive
Whitby
Porirua 5024
New Zealand
Registered address used since 26 Nov 2015
12 Queen Street
Petone
Lower Hutt 5012
New Zealand
Physical address used since 31 May 2017

All Square Construction Limited, a registered company, was incorporated on 26 Nov 2015. 9429042083986 is the New Zealand Business Number it was issued. "E301120 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 01 May 2018, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 12 Queen Street, Petone, Lower Hutt, 5012 (physical address),
17 Spinnaker Drive, Whitby, Porirua, 5024 (registered address).
All Square Construction Limited had been using 17 Spinnaker Drive, Whitby, Porirua as their physical address until 31 May 2017.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49%). Finally the 3rd share allotment (49 shares 49%) made up of 1 entity.

Addresses

Previous address

Address #1: 17 Spinnaker Drive, Whitby, Porirua, 5024 New Zealand

Physical address used from 26 Nov 2015 to 31 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Katy Anquetil Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Rory Anquetil Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Jason Leon Anquetil Petone
Lower Hutt
5012
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sophie Houlker Whitby
Porirua
5024
New Zealand
Directors

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: Whitby, Porirua, 5024 New Zealand

Address used since 26 Nov 2015

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