All Season Builders Limited, a registered company, was started on 22 Jul 2008. 9429032652499 is the NZBN it was issued. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is how the company is classified. The company has been managed by 2 directors: Rachel Bourgaize - an active director whose contract began on 22 Jul 2008,
Bruce Joseph Mcmurray - an active director whose contract began on 22 Jul 2008.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (category: registered, physical).
All Season Builders Limited had been using 14 King Edward Avenue, Epsom, Auckland as their registered address up until 11 Mar 2022.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group includes 150 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150 shares (50 per cent).
Previous addresses
Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 22 Mar 2021 to 11 Mar 2022
Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 22 Jul 2008 to 22 Mar 2021
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Mcmurray, Bruce Joseph |
Mount Eden Auckland 1024 New Zealand |
22 Jul 2008 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Bourgaize, Rachel |
Mount Eden Auckland 1024 New Zealand |
22 Jul 2008 - |
Rachel Bourgaize - Director
Appointment date: 22 Jul 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2016
Bruce Joseph Mcmurray - Director
Appointment date: 22 Jul 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2016
M Grainger Independent Trustee Limited
14 King Edward Avenue
Roger Smith Independent Trustee Limited
14 King Edward Avenue
Bennett Independent Trustees Limited
14 King Edward Avenue
Twist Of Nature Limited
14 King Edward Avenue
Medtech Servicing Limited
14 King Edward Avenue
Sav Holdings Limited
14 King Edward Avenue
Farrar Projects Limited
620 Manukau Road
Kent Builders Limited
C/-hargrave Accounting Limited
Kindare Trust Limited
Wadsworth Ray
Msms International Investments Limited
7/223 Manukau Road
Newhere Construction Limited
4 Goldsmith Road
Sunny Grafton Apartments Limited
Flat 1, 24 Tawera Road