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Allsafe Security Group Limited

Type: NZ Limited Company (Ltd)
9429034720851
NZBN
1643624
Company Number
Registered
Company Status
Current address
Unit 4, Building D, 63 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 02 May 2022

Allsafe Security Group Limited was incorporated on 03 Jun 2005 and issued an NZ business identifier of 9429034720851. The registered LTD company has been supervised by 1 director, named Nico Cronje - an active director whose contract began on 03 Jun 2005.
According to our data (last updated on 28 Mar 2024), this company uses 1 address: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (types include: physical, registered).
Until 02 May 2022, Allsafe Security Group Limited had been using Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland as their physical address.
BizDb identified more names for this company: from 07 Jun 2005 to 03 Oct 2005 they were named Allsafe Locksmiths Limited, from 03 Jun 2005 to 07 Jun 2005 they were named Cronje Investments Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cronje, Nico (an individual) located at Schnapper Rock, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cronje, Jacqueline - located at Schnapper Rock, Auckland.

Addresses

Previous addresses

Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 27 Apr 2016 to 02 May 2022

Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand

Registered & physical address used from 28 Jul 2006 to 27 Apr 2016

Address: Level 1, 16 Byron Ave, Takapuna, North Shore City

Registered & physical address used from 03 Jun 2005 to 28 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cronje, Nico Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cronje, Jacqueline Schnapper Rock
Auckland
0632
New Zealand
Directors

Nico Cronje - Director

Appointment date: 03 Jun 2005

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 26 Apr 2017

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 27 Apr 2010

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