General information

All Build Limited

Type: NZ Limited Company (Ltd)
9429046054814
New Zealand Business Number
6262857
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

All Build Limited (New Zealand Business Number 9429046054814) was started on 04 Apr 2017. 2 addresses are currently in use by the company: 5 Hunt Street, Whangarei, Whangarei, 0110 (type: physical, registered). 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 900 shares (90% of shares), namely:
Ross, John Gerald (an individual) located at Kamo, Whangarei postcode 0112,
Ross, Samuel Malcolm (an individual) located at Greenhithe, Auckland postcode 0632,
Ross, Anne Barbara (an individual) located at Kamo, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Ross, Samuel Malcolm (a director) - located at Greenhithe, Auckland. "Building, house construction" (business classification E301120) is the category the ABS issued to All Build Limited. Our data was last updated on 26 Apr 2024.

Current address Type Used since
5 Hunt Street, Whangarei, Whangarei, 0110 Physical & registered & service 04 Apr 2017
Directors
Name and Address Role Period
Samuel Malcolm Ross
Greenhithe, Auckland, 0632
Address used since 29 Apr 2021
Mairangi Bay, Auckland, 0630
Address used since 17 Aug 2017
Director 04 Apr 2017 - current
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Ross, John Gerald
Individual
Kamo
Whangarei
0112
30 Aug 2017 - current
Ross, Samuel Malcolm
Individual
Greenhithe
Auckland
0632
30 Aug 2017 - current
Ross, Anne Barbara
Individual
Kamo
Whangarei
0112
30 Aug 2017 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Ross, Samuel Malcolm
Director
Greenhithe
Auckland
0632
04 Apr 2017 - current
Location
Companies nearby