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All Quarters Fit Outs Limited

Type: NZ Limited Company (Ltd)
9429031478311
NZBN
3008420
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
68c Seaview Road
Castor Bay
Auckland 0620
New Zealand
Physical & registered & service address used since 16 Jun 2022

All Quarters Fit Outs Limited was started on 29 Jun 2010 and issued an NZBN of 9429031478311. The registered LTD company has been managed by 1 director, named Jacqueline Lesley Liebenberg - an active director whose contract began on 29 Jun 2010.
According to our information (last updated on 26 Mar 2024), the company filed 1 address: 68C Seaview Road, Castor Bay, Auckland, 0620 (category: physical, registered).
Up until 16 Jun 2022, All Quarters Fit Outs Limited had been using Flat 3, 2 Pierce Road, Milford, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Liebenberg, Jacqueline Lesley (an individual) located at Castor Bay, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Liebenberg, Carl - located at Castor Bay, Auckland. All Quarters Fit Outs Limited has been categorised as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address: Flat 3, 2 Pierce Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 06 Aug 2019 to 16 Jun 2022

Address: 39 Parr Terrace, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 24 Jan 2017 to 06 Aug 2019

Address: 15 Wentworth Park, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 29 Jun 2010 to 24 Jan 2017

Contact info
64 21 306187
Phone
carl.liebs@ymail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Liebenberg, Jacqueline Lesley Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Liebenberg, Carl Castor Bay
Auckland
0620
New Zealand
Directors

Jacqueline Lesley Liebenberg - Director

Appointment date: 29 Jun 2010

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Jun 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Aug 2019

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 16 Jan 2017

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