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All Build Limited

Type: NZ Limited Company (Ltd)
9429046054814
NZBN
6262857
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
5 Hunt Street
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 04 Apr 2017

All Build Limited, a registered company, was registered on 04 Apr 2017. 9429046054814 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. The company has been managed by 1 director, named Samuel Malcolm Ross - an active director whose contract began on 04 Apr 2017.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 5 Hunt Street, Whangarei, Whangarei, 0110 (type: physical, registered).
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 900 shares (90 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 100 shares (10 per cent).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Ross, John Gerald Kamo
Whangarei
0112
New Zealand
Individual Ross, Samuel Malcolm Greenhithe
Auckland
0632
New Zealand
Individual Ross, Anne Barbara Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Ross, Samuel Malcolm Greenhithe
Auckland
0632
New Zealand
Directors

Samuel Malcolm Ross - Director

Appointment date: 04 Apr 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 29 Apr 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 17 Aug 2017

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