Actual Building Services Limited

Actual Building Services Limited, a registered company, was registered on 28 May 2001. 9429036890866 is the NZBN it was issued. The company has been managed by 1 director, named Shane Mason Anniss - an active director whose contract started on 28 May 2001.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Actual Building Services Limited had been using Flat 2, 90 Coates Avenue, Orakei, Auckland as their physical address up until 21 Sep 2021.
Other names for this company, as we found at BizDb, included: from 28 May 2001 to 30 Mar 2017 they were called Mary Jane Holdings Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 999 shares (99.9%).

Previous addresses

Address: Flat 2, 90 Coates Avenue, Orakei, Auckland, 1071 New Zealand

Physical address used from 18 Oct 2017 to 21 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 03 Nov 2015 to 21 Sep 2021

Address: 1 Bremner Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 02 Mar 2015 to 18 Oct 2017

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 02 Mar 2015 to 03 Nov 2015

Address: 13 Ruakiwi Road, Hamilton New Zealand

Physical & registered address used from 14 Dec 2007 to 02 Mar 2015

Address: 192 Collinwood Street, Hamilton

Physical address used from 02 Dec 2004 to 14 Dec 2007

Address: 192 Collingwood Street, Hamilton

Registered address used from 02 Dec 2004 to 14 Dec 2007

Address: 731c Remuera Road, Meadowbank, Auckland

Registered address used from 28 Apr 2004 to 02 Dec 2004

Address: Langlands & Co., Chartered Accountants, 192 Collingwood Street, Hamilton

Registered address used from 04 Mar 2002 to 28 Apr 2004

Address: 46a Karaka Street, Takapuna, Northshore City

Registered address used from 28 May 2001 to 04 Mar 2002

Address: 46a Karaka Street, Takapuna, Northshore City

Physical address used from 28 May 2001 to 02 Dec 2004

Shane Mason Anniss - Director

Appointment date: 28 May 2001