Advanced Security Nz Limited, a registered company, was incorporated on 20 Apr 2006. 9429034158173 is the business number it was issued. This company has been run by 2 directors: Christian Leigh Kuipers - an active director whose contract started on 20 Apr 2006,
Nathan Mark Willis - an inactive director whose contract started on 02 Aug 2011 and was terminated on 09 Aug 2012.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 105 Tuapiro Road, Rd 3, Katikati, 3170 (registered address),
105 Tuapiro Road, Rd 3, Katikati, 3170 (physical address),
105 Tuapiro Road, Rd 3, Katikati, 3170 (service address),
12 Jocelyn Street, Katikati, 3129 (other address) among others.
Advanced Security Nz Limited had been using 80A Park Road, Katikati as their registered address until 10 Sep 2015.
Old names used by the company, as we identified at BizDb, included: from 20 Apr 2006 to 02 Aug 2011 they were called Vecta Advance Surveillance Solutions Limited.
One entity controls all company shares (exactly 100 shares) - Kuipers, Christian Leigh - located at 3170, Rd 3, Katikati.
Previous addresses
Address #1: 80a Park Road, Katikati, 3129 New Zealand
Registered & physical address used from 10 Aug 2011 to 10 Sep 2015
Address #2: 105 Tuapiro Road, R D 1, Katikati New Zealand
Physical & registered address used from 20 Apr 2006 to 10 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kuipers, Christian Leigh |
Rd 3 Katikati 3170 New Zealand |
20 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kuipers, Bronwen Margaret |
Rd 1 Katikati 3177 New Zealand |
02 Aug 2011 - 16 Aug 2016 |
| Individual | Thomas, Barry Lawrence |
R D 1 Katikati 3177 New Zealand |
02 Aug 2011 - 16 Aug 2016 |
Christian Leigh Kuipers - Director
Appointment date: 20 Apr 2006
Address: Georgetown, Invercargill, 9812 New Zealand
Address used since 11 Nov 2022
Address: Katikati, 3129 New Zealand
Address used since 02 Aug 2011
Nathan Mark Willis - Director (Inactive)
Appointment date: 02 Aug 2011
Termination date: 09 Aug 2012
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 02 Aug 2011
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