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All Seasons Security Limited

Type: NZ Limited Company (Ltd)
9429037294465
NZBN
1028425
Company Number
Registered
Company Status
Current address
29 Motukaraka Drive
Beachlands
Auckland 1071
New Zealand
Postal address used since 10 May 2022
29 Motukaraka Drive
Beachlands
Auckland 2018
New Zealand
Office & delivery address used since 10 May 2022
29 Motukaraka Drive
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 18 May 2022

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).

Addresses

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

Contact info
greg@allseasonssecurity.co.nz
10 May 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Other (Other) Scanma Trustee Ltd Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pringle, Gregory John Beachlands
Auckland
2018
New Zealand
Directors

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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