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Allserve Limited

Type: NZ Limited Company (Ltd)
9429034910986
NZBN
1607836
Company Number
Registered
Company Status
90145738
GST Number
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
Po Box 80063
Christchurch 8440
New Zealand
Postal address used since 21 Aug 2019
81b Byron Street
Sydenham
Christchurch 8023
New Zealand
Office & delivery address used since 21 Aug 2019
Level 2, 299 Durham Street North
Christchurch 8140
New Zealand
Registered & physical & service address used since 08 Sep 2022

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.

Addresses

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

Contact info
64 3 3776321
03 Aug 2018 Phone
invoices@allserve.co.nz
21 Aug 2019 nzbn-reserved-invoice-email-address-purpose
markmorris@allserve.co.nz
03 Aug 2018 Email
ww.allserve.co.nz
03 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Morris, Mark Andrew Pegasus
Pegasus
7612
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Fisher, Pearl Somerfield
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Fisher, Dean Gerald Somerfield
Christchurch
8024
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Morris, Aileen Anne Pegasus
Pegasus
7612
New Zealand
Directors

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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