Actual Building Services Limited
Type: NZ Limited Company (Ltd)Actual Building Services Limited (issued a business number of 9429036890866) was incorporated on 28 May 2001. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). Flat 2, 90 Coates Avenue, Orakei, Auckland had been their physical address, up until 21 Sep 2021. Actual Building Services Limited used other names, namely: Mary Jane Holdings Limited from 28 May 2001 to 30 Mar 2017. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Anniss, Shane Mason (an individual) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Langlands & Co. Trustee Company Limited (an entity) - located at Hamilton Central, Hamilton,
Anniss, Shane Mason (an individual) - located at Orakei, Auckland. Our data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 21 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Mason Anniss
Orakei, Auckland, 1071
Address used since 10 Oct 2017
Mount Roskill, Auckland, 1041
Address used since 23 Sep 2009 |
Director | 28 May 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 90 Coates Avenue, Orakei, Auckland, 1071 | Physical | 18 Oct 2017 - 21 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 03 Nov 2015 - 21 Sep 2021 |
| 1 Bremner Avenue, Mount Roskill, Auckland, 1041 | Physical | 02 Mar 2015 - 18 Oct 2017 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 02 Mar 2015 - 03 Nov 2015 |
| 13 Ruakiwi Road, Hamilton | Physical & registered | 14 Dec 2007 - 02 Mar 2015 |
| 192 Collinwood Street, Hamilton | Physical | 02 Dec 2004 - 14 Dec 2007 |
| 192 Collingwood Street, Hamilton | Registered | 02 Dec 2004 - 14 Dec 2007 |
| 731c Remuera Road, Meadowbank, Auckland | Registered | 28 Apr 2004 - 02 Dec 2004 |
| Langlands & Co., Chartered Accountants, 192 Collingwood Street, Hamilton | Registered | 04 Mar 2002 - 28 Apr 2004 |
| 46a Karaka Street, Takapuna, Northshore City | Registered | 28 May 2001 - 04 Mar 2002 |
| 46a Karaka Street, Takapuna, Northshore City | Physical | 28 May 2001 - 02 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anniss, Shane Mason Individual |
Orakei Auckland 1071 |
28 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
16 Nov 2005 - current |
|
Anniss, Shane Mason Individual |
Orakei Auckland 1071 |
16 Nov 2005 - current |
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