Allserve Limited, a registered company, was started on 02 Mar 2005. 9429034910986 is the number it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company has been categorised. This company has been run by 2 directors: Mark Andrew Morris - an active director whose contract started on 02 Mar 2005,
Dean Gerald Fisher - an active director whose contract started on 02 Mar 2005.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: Level 2, 299 Durham Street North, Christchurch, 8140 (registered address),
Level 2, 299 Durham Street North, Christchurch, 8140 (physical address),
Level 2, 299 Durham Street North, Christchurch, 8140 (service address),
Po Box 80063, Christchurch, 8440 (postal address) among others.
Allserve Limited had been using 81B Byron Street, Sydenham, Christchurch as their registered address until 08 Sep 2022.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 300 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (20 per cent). Lastly the next share allotment (300 shares 30 per cent) made up of 1 entity.
Principal place of activity
81b Byron Street, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 81b Byron Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 09 Aug 2013 to 08 Sep 2022
Address #2: 118d Wordsworth Street, Christchurch New Zealand
Physical & registered address used from 21 Jul 2009 to 09 Aug 2013
Address #3: 54 Sewell St, Kaiapoi, Christchurch
Physical & registered address used from 02 Mar 2005 to 21 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Morris, Mark Andrew |
Pegasus Pegasus 7612 New Zealand |
02 Mar 2005 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Fisher, Pearl |
Somerfield Christchurch 8024 New Zealand |
02 Mar 2005 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Fisher, Dean Gerald |
Somerfield Christchurch 8024 New Zealand |
02 Mar 2005 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Morris, Aileen Anne |
Pegasus Pegasus 7612 New Zealand |
02 Mar 2005 - |
Mark Andrew Morris - Director
Appointment date: 02 Mar 2005
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 10 Aug 2019
Address: Waikuku Beach, 7402 New Zealand
Address used since 04 Aug 2014
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 01 Sep 2017
Dean Gerald Fisher - Director
Appointment date: 02 Mar 2005
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 01 Aug 2018
Address: Chrsitchurch, 8024 New Zealand
Address used since 03 Aug 2015
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