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All In One Builders Company Limited

Type: NZ Limited Company (Ltd)
9429030462250
NZBN
4080618
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
32 Milan Road
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 24 Apr 2014
12 Onslow Avenue
Papatoetoe
Auckland 2104
New Zealand
Registered & service address used since 20 Mar 2024

All In One Builders Company Limited was started on 30 Oct 2012 and issued an NZ business number of 9429030462250. The registered LTD company has been managed by 5 directors: Sulendra Raju - an active director whose contract started on 11 Apr 2014,
Mami Tutumu Raju - an active director whose contract started on 03 Aug 2018,
Mami Tutumu Raju - an inactive director whose contract started on 16 Dec 2014 and was terminated on 22 Sep 2017,
Mohammed Ali - an inactive director whose contract started on 14 Mar 2013 and was terminated on 14 Apr 2014,
Parwati Reddy - an inactive director whose contract started on 30 Oct 2012 and was terminated on 15 Mar 2013.
According to our database (last updated on 24 Mar 2024), this company registered 1 address: 12 Onslow Avenue, Papatoetoe, Auckland, 2104 (types include: registered, service).
Until 24 Apr 2014, All In One Builders Company Limited had been using Flat 8, 1 Ihaka Place, Papatoetoe, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Raju, Mami Tutumu (a director) located at Papatoetoe, Auckland postcode 2025.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Raju, Sulendra - located at Papatoetoe, Auckland. All In One Builders Company Limited was categorised as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: Flat 8, 1 Ihaka Place, Papatoetoe, Auckland, 2104 New Zealand

Physical & registered address used from 28 Mar 2013 to 24 Apr 2014

Address #2: 8 Butler Avenue, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 30 Oct 2012 to 28 Mar 2013

Contact info
64 21 02944389
01 Mar 2019 Phone
raj@allinonebuilders.co.nz
01 Mar 2019 Email
https://www.allinonebuilders.co.nz/
01 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Raju, Mami Tutumu Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Raju, Sulendra Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raju, Mami Tutumu Papatoetoe
Auckland
2025
New Zealand
Individual Ali, Mohammed Ihaka Place
Papatoetoe
2104
New Zealand
Individual Reddy, Parwati Papatoetoe
Auckland
2025
New Zealand
Director Mohammed Ali Ihaka Place
Papatoetoe
2104
New Zealand
Director Parwati Reddy Papatoetoe
Auckland
2025
New Zealand
Directors

Sulendra Raju - Director

Appointment date: 11 Apr 2014

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 11 Apr 2014


Mami Tutumu Raju - Director

Appointment date: 03 Aug 2018

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 03 Aug 2018


Mami Tutumu Raju - Director (Inactive)

Appointment date: 16 Dec 2014

Termination date: 22 Sep 2017

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 16 Dec 2014


Mohammed Ali - Director (Inactive)

Appointment date: 14 Mar 2013

Termination date: 14 Apr 2014

Address: Ihaka Place, Papatoetoe, 2104 New Zealand

Address used since 14 Mar 2013


Parwati Reddy - Director (Inactive)

Appointment date: 30 Oct 2012

Termination date: 15 Mar 2013

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 30 Oct 2012

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