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General information

All Seasons Security Limited

Type: NZ Limited Company (Ltd)
9429037294465
New Zealand Business Number
1028425
Company Number
Registered
Company Status

All Seasons Security Limited (issued a New Zealand Business Number of 9429037294465) was incorporated on 05 Apr 2000. 5 addresess are currently in use by the company: 29 Motukaraka Drive, Beachlands, Auckland, 2018 (type: registered, physical). 3/36 Challenger Street, St Heliers Auckland had been their registered address, up to 18 May 2022. All Seasons Security Limited used more aliases, namely: All Seasons Securities Limited from 05 Apr 2000 to 11 Apr 2000. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Scanma Trustee Ltd (an other) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Pringle, Gregory John (an individual) - located at Beachlands, Auckland. The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
29 Motukaraka Drive, Beachlands, Auckland, 1071 Postal 10 May 2022
29 Motukaraka Drive, Beachlands, Auckland, 2018 Office & delivery 10 May 2022
29 Motukaraka Drive, Beachlands, Auckland, 2018 Registered & physical & service 18 May 2022
Last updated:
Contact info
greg@allseasonssecurity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Gregory John Pringle
Beachlands, Auckland, 2018
Address used since 10 May 2022
St. Heliers, Auckland, 1071
Address used since 04 May 2016
Director 05 Apr 2000 - current
Addresses
Principal place of activity
29 Motukaraka Drive , Beachlands , Auckland , 2018
Previous address Type Period
3/36 Challenger Street, St Heliers Auckland Registered 02 Jun 2010 - 18 May 2022
3/36 Challenger Street, St. Heliers Auckland Physical 02 Jun 2010 - 18 May 2022
2/27 Watene Cres., Orakei Auckland Registered 22 May 2009 - 02 Jun 2010
2/27 Watene Cres.orakei, Auckland Physical 22 May 2009 - 02 Jun 2010
1/9 Eltham Road, Kohimarama, Auckland Registered & physical 24 Apr 2007 - 22 May 2009
Pobox 125028, St. Heliers Auckland. Physical 26 Apr 2005 - 24 Apr 2007
26 Tarawera Terrace, St Heliers, Auckland Registered 20 Jan 2003 - 24 Apr 2007
26 Tarawera Terrace, St Heliers, Auckland Physical 20 Jan 2003 - 26 Apr 2005
20 Kaylene Place, Rd 2, Tauranga Registered 11 Jun 2001 - 20 Jan 2003
20 Kaylene Place, Rd 2, Tauranga Physical 01 Jun 2001 - 01 Jun 2001
53b Kohimarama Road, Auckland Physical 01 Jun 2001 - 20 Jan 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Scanma Trustee Ltd
Other (Other) 		Beachlands
Auckland
2018 		05 May 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pringle, Gregory John
Individual 		Beachlands
Auckland
2018 		05 Apr 2000 - current
Location
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