General information

Allserve Limited

Type: NZ Limited Company (Ltd)
9429034910986
New Zealand Business Number
1607836
Company Number
Registered
Company Status
90145738
GST Number
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Allserve Limited (issued a New Zealand Business Number of 9429034910986) was launched on 02 Mar 2005. 5 addresess are in use by the company: Level 2, 299 Durham Street North, Christchurch, 8140 (type: registered, physical). 81B Byron Street, Sydenham, Christchurch had been their registered address, up to 08 Sep 2022. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30 per cent of shares), namely:
Morris, Mark Andrew (an individual) located at Pegasus, Pegasus postcode 7612. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Fisher, Pearl (an individual) - located at Somerfield, Christchurch. The third group of shareholders, share allocation (300 shares, 30%) belongs to 1 entity, namely:
Fisher, Dean Gerald, located at Somerfield, Christchurch (an individual). "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the classification the Australian Bureau of Statistics issued Allserve Limited. Businesscheck's information was updated on 26 Apr 2024.

Current address Type Used since
Po Box 80063, Christchurch, 8440 Postal 21 Aug 2019
81b Byron Street, Sydenham, Christchurch, 8023 Office & delivery 21 Aug 2019
Level 2, 299 Durham Street North, Christchurch, 8140 Registered & physical & service 08 Sep 2022
Contact info
64 3 3776321
Phone (Phone)
invoices@allserve.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
markmorris@allserve.co.nz
Email
ww.allserve.co.nz
Website
Directors
Name and Address Role Period
Mark Andrew Morris
Pegasus, Pegasus, 7612
Address used since 10 Aug 2019
Waikuku Beach, 7402
Address used since 04 Aug 2014
Pegasus, Pegasus, 7612
Address used since 01 Sep 2017
Director 02 Mar 2005 - current
Dean Gerald Fisher
Somerfield, Christchurch, 8024
Address used since 01 Aug 2018
Chrsitchurch, 8024
Address used since 03 Aug 2015
Director 02 Mar 2005 - current
Addresses
Principal place of activity
81b Byron Street , Sydenham , Christchurch , 8023
Previous address Type Period
81b Byron Street, Sydenham, Christchurch, 8023 Registered & physical 09 Aug 2013 - 08 Sep 2022
118d Wordsworth Street, Christchurch Physical & registered 21 Jul 2009 - 09 Aug 2013
54 Sewell St, Kaiapoi, Christchurch Physical & registered 02 Mar 2005 - 21 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Morris, Mark Andrew
Individual
Pegasus
Pegasus
7612
02 Mar 2005 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Fisher, Pearl
Individual
Somerfield
Christchurch
8024
02 Mar 2005 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Fisher, Dean Gerald
Individual
Somerfield
Christchurch
8024
02 Mar 2005 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Morris, Aileen Anne
Individual
Pegasus
Pegasus
7612
02 Mar 2005 - current
Location