General information

All Square Construction Limited

Type: NZ Limited Company (Ltd)
9429042083986
New Zealand Business Number
5854429
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

All Square Construction Limited (issued an NZ business number of 9429042083986) was incorporated on 26 Nov 2015. 3 addresses are currently in use by the company: 266 Airlie Road, Plimmerton, Porirua, 5026 (type: registered, service). 17 Spinnaker Drive, Whitby, Porirua had been their registered address, up to 18 Nov 2019. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Anquetil, Rory (a director) located at Whitby, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Anquetil, Katy (an individual) - located at Petone, Lower Hutt. Next there is the next group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Anquetil, Jason Leon, located at Petone, Lower Hutt (a director). "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued All Square Construction Limited. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
12 Queen Street, Petone, Lower Hutt, 5012 Physical 31 May 2017
12 Queen Street, Petone, Lower Hutt, 5012 Registered 18 Nov 2019
266 Airlie Road, Plimmerton, Porirua, 5026 Registered & service 16 Dec 2022
Contact info
64 210 2523092
Phone (Phone)
anquetil_mase@hotmal.com
Email
No website
Website
Directors
Name and Address Role Period
Jason Leon Anquetil
Petone, Lower Hutt, 5012
Address used since 26 Nov 2015
Director 26 Nov 2015 - current
Rory Anquetil
Plimmerton, Porirua, 5026
Address used since 15 Oct 2020
Whitby, Porirua, 5024
Address used since 26 Nov 2015
Petone, Lower Hutt, 5012
Address used since 08 Nov 2019
Director 26 Nov 2015 - current
Addresses
Previous address Type Period
17 Spinnaker Drive, Whitby, Porirua, 5024 Registered 26 Nov 2015 - 18 Nov 2019
17 Spinnaker Drive, Whitby, Porirua, 5024 Physical 26 Nov 2015 - 31 May 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Anquetil, Rory
Director
Whitby
Porirua
5024
26 Nov 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Anquetil, Katy
Individual
Petone
Lower Hutt
5012
26 Nov 2015 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Anquetil, Jason Leon
Director
Petone
Lower Hutt
5012
26 Nov 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Houlker, Sophie
Individual
Whitby
Porirua
5024
26 Nov 2015 - current
Location
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