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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Ross, John Gerald |
Kamo Whangarei 0112 New Zealand |
30 Aug 2017 - |
Individual | Ross, Samuel Malcolm |
Greenhithe Auckland 0632 New Zealand |
30 Aug 2017 - |
Individual | Ross, Anne Barbara |
Kamo Whangarei 0112 New Zealand |
30 Aug 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Ross, Samuel Malcolm |
Greenhithe Auckland 0632 New Zealand |
04 Apr 2017 - |
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
Maq Trustees 2013 Limited
5 Hunt Street
Maq Trustees 2012 Limited
5 Hunt Street
Northland Drug Testing Limited
5 Hunt Street
Cjkr Trusts Limited
5 Hunt Street
Luscious Living 2012 Limited
5 Hunt Street
Northland Inflatables 2011 Limited
5 Hunt Street
Above + Beyond Building Limited
5 Hunt Street
Bell Construction Limited
Mallett Angelo Quinn Ltd
Complete Building Services 2012 Limited
Mallett Angelo Quinn Ltd
Hsb Builders 2013 Limited
113 Bank Street
Kustom Build Limited
5 Hunt Street
No. 1 Steel Building Company Limited
D B Quinn