Assa Abloy Entrance Systems Nz Limited, a registered company, was registered on 26 Aug 2005. 9429034585627 is the NZBN it was issued. "Electrical repairs and maintenance to garage or automatic doors" (business classification E323222) is how the company has been categorised. This company has been supervised by 15 directors: Marina L. - an active director whose contract started on 01 Sep 2020,
Marina Kristina Agneta Lindholm - an active director whose contract started on 01 Sep 2020,
Jan Anders Revin - an active director whose contract started on 06 Oct 2022,
Tze Ian Tay - an active director whose contract started on 24 Jul 2023,
Gavin Andrew Grech - an inactive director whose contract started on 15 Jan 2022 and was terminated on 28 Jul 2023.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: Po Box 10055, Dominion Road, Auckland, 1446 (category: postal, office).
Assa Abloy Entrance Systems Nz Limited had been using 9 Stanway Place, Ellerslie, Auckland as their physical address until 29 Jun 2017.
Former names for the company, as we found at BizDb, included: from 26 Aug 2005 to 26 Mar 2009 they were called Doorman Besam Limited.
One entity owns all company shares (exactly 250 shares) - Assa Abloy New Zealand Limited - located at 1446, Albany, North Shore City, 0632, Null.
Principal place of activity
Unit 7, 99 Carbine Road, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 9 Stanway Place, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 30 May 2011 to 29 Jun 2017
Address #2: 8-10 Haultain Street, Eden Terrace, Auckland New Zealand
Registered & physical address used from 02 Nov 2006 to 30 May 2011
Address #3: Unit 12/43a Linwood Avenue, Mount Albert, Auckland
Registered & physical address used from 26 Aug 2005 to 02 Nov 2006
Basic Financial info
Total number of Shares: 250
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 250 | |||
Entity (NZ Limited Company) | Assa Abloy New Zealand Limited Shareholder NZBN: 9429036762194 |
Albany North Shore City, 0632 Null New Zealand |
16 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Besam Australia Pty Limited | 26 Aug 2005 - 16 Aug 2011 | |
Other | Null - Besam Australia Pty Limited | 26 Aug 2005 - 16 Aug 2011 |
Ultimate Holding Company
Marina L. - Director
Appointment date: 01 Sep 2020
Marina Kristina Agneta Lindholm - Director
Appointment date: 01 Sep 2020
Address: Pfaffikon, 8330 Switzerland
Address used since 22 Nov 2022
Jan Anders Revin - Director
Appointment date: 06 Oct 2022
Address: Pfaffikon, ZH-8330 Switzerland
Address used since 06 Oct 2022
Tze Ian Tay - Director
Appointment date: 24 Jul 2023
ASIC Name: Assa Abloy Entrance Systems Australia Pty Limited
Address: Wantirna South, Victoria, 3152 Australia
Address used since 24 Jul 2023
Gavin Andrew Grech - Director (Inactive)
Appointment date: 15 Jan 2022
Termination date: 28 Jul 2023
ASIC Name: Assa Abloy Entrance Systems Australia Pty Limited
Address: Oakleigh / Vic, 3166 Australia
Address: Avondale Heights / Vic, 3034 Australia
Address used since 15 Jan 2022
Per H. - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 06 Oct 2022
Owen Keith Wiseman - Director (Inactive)
Appointment date: 24 Feb 2021
Termination date: 15 Jan 2022
ASIC Name: Assa Abloy Entrance Systems Australia Pty Limited
Address: Elanora Heights Nsw, 2101 Australia
Address used since 24 Feb 2021
Address: Oakleigh Vic, 3166 Australia
Address: Oakleigh Vic, 3166 Australia
Paul Anthony Mills - Director (Inactive)
Appointment date: 18 Dec 2015
Termination date: 01 Mar 2021
ASIC Name: Assa Abloy Entrance Systems Australia Pty Limited
Address: Oakleigh, Vic, 3166 Australia
Address: Oakleigh, Vic, 3166 Australia
Address: Wollstonecraft, Nsw, 2065 Australia
Address used since 18 Dec 2015
Mogens J. - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 31 Aug 2020
Juan V. - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 31 Dec 2017
Anthony Kevin Mason - Director (Inactive)
Appointment date: 18 Dec 2015
Termination date: 02 Jun 2017
ASIC Name: Assa Abloy Entrance Systems Australia Pty Limited
Address: Keysborough, Vic, 3173 Australia
Address used since 18 Dec 2015
Address: Oakleigh, Vic, 3166 Australia
Address: Oakleigh, Vic, 3166 Australia
Stephen Conway Roche - Director (Inactive)
Appointment date: 03 Dec 2010
Termination date: 12 Jan 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Jul 2013
David Watson Churchill - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 05 Dec 2011
Address: Ferntree Gully, Vic 3156, Australia,
Address used since 26 Aug 2005
Glenn Robert Webster-styles - Director (Inactive)
Appointment date: 26 Mar 2009
Termination date: 31 Jul 2010
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 27 Oct 2009
John Malcolm Hannay - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 29 Aug 2008
Address: Glen Eden, Auckland,
Address used since 26 Aug 2005
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