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All Season Builders Limited

Type: NZ Limited Company (Ltd)
9429032652499
NZBN
2152953
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
8d Melrose Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 11 Mar 2022

All Season Builders Limited, a registered company, was started on 22 Jul 2008. 9429032652499 is the NZBN it was issued. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is how the company is classified. The company has been managed by 2 directors: Rachel Bourgaize - an active director whose contract began on 22 Jul 2008,
Bruce Joseph Mcmurray - an active director whose contract began on 22 Jul 2008.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (category: registered, physical).
All Season Builders Limited had been using 14 King Edward Avenue, Epsom, Auckland as their registered address up until 11 Mar 2022.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group includes 150 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150 shares (50 per cent).

Addresses

Previous addresses

Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 22 Mar 2021 to 11 Mar 2022

Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 22 Jul 2008 to 22 Mar 2021

Contact info
64 21 10430245
23 Mar 2019 Phone
bruceandrach1@outlook.com
23 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Mcmurray, Bruce Joseph Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Bourgaize, Rachel Mount Eden
Auckland
1024
New Zealand
Directors

Rachel Bourgaize - Director

Appointment date: 22 Jul 2008

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Mar 2016


Bruce Joseph Mcmurray - Director

Appointment date: 22 Jul 2008

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Mar 2016

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