All Seasons Security Limited, a registered company, was started on 05 Apr 2000. 9429037294465 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Gregory John Pringle - an active director whose contract started on 05 Apr 2000.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 29 Motukaraka Drive, Beachlands, Auckland, 2018 (registered address),
29 Motukaraka Drive, Beachlands, Auckland, 2018 (physical address),
29 Motukaraka Drive, Beachlands, Auckland, 2018 (service address),
29 Motukaraka Drive, Beachlands, Auckland, 1071 (postal address) among others.
All Seasons Security Limited had been using 3/36 Challenger Street, St Heliers Auckland as their registered address up to 18 May 2022.
Previous names used by this company, as we identified at BizDb, included: from 05 Apr 2000 to 11 Apr 2000 they were named All Seasons Securities Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
29 Motukaraka Drive, Beachlands, Auckland, 2018 New Zealand
Previous addresses
Address #1: 3/36 Challenger Street, St Heliers Auckland New Zealand
Registered address used from 02 Jun 2010 to 18 May 2022
Address #2: 3/36 Challenger Street, St. Heliers Auckland New Zealand
Physical address used from 02 Jun 2010 to 18 May 2022
Address #3: 2/27 Watene Cres., Orakei Auckland
Registered address used from 22 May 2009 to 02 Jun 2010
Address #4: 2/27 Watene Cres.orakei, Auckland
Physical address used from 22 May 2009 to 02 Jun 2010
Address #5: 1/9 Eltham Road, Kohimarama, Auckland
Registered & physical address used from 24 Apr 2007 to 22 May 2009
Address #6: Pobox 125028, St. Heliers Auckland.
Physical address used from 26 Apr 2005 to 24 Apr 2007
Address #7: 26 Tarawera Terrace, St Heliers, Auckland
Registered address used from 20 Jan 2003 to 24 Apr 2007
Address #8: 26 Tarawera Terrace, St Heliers, Auckland
Physical address used from 20 Jan 2003 to 26 Apr 2005
Address #9: 20 Kaylene Place, Rd 2, Tauranga
Registered address used from 11 Jun 2001 to 20 Jan 2003
Address #10: 20 Kaylene Place, Rd 2, Tauranga
Physical address used from 01 Jun 2001 to 01 Jun 2001
Address #11: 53b Kohimarama Road, Auckland
Physical address used from 01 Jun 2001 to 20 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Other (Other) | Scanma Trustee Ltd |
Beachlands Auckland 2018 New Zealand |
05 May 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pringle, Gregory John |
Beachlands Auckland 2018 New Zealand |
05 Apr 2000 - |
Gregory John Pringle - Director
Appointment date: 05 Apr 2000
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 10 May 2022
Address: St. Heliers, Auckland, 1071 New Zealand
Address used since 04 May 2016
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