Alcatraz Security Fencing Limited, a registered company, was started on 13 Jun 2005. 9429034775981 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Andre John Pratt - an active director whose contract began on 13 Jun 2005,
John David Campbell - an active director whose contract began on 13 Jun 2005.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 2 Cameron Road, Tauranga, 3110 (physical address),
2 Cameron Road, Tauranga, 3110 (service address),
2 Cameron Road, Tauranga, 3110 (registered address),
2 Cameron Road, Tauranga, 3110 (other address) among others.
Alcatraz Security Fencing Limited had been using Abc Services, 2 Cameron Road, Tauranga as their registered address up to 12 Jul 2017.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group includes 48 shares (48 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Abc Services, 2 Cameron Road, Tauranga New Zealand
Registered & physical address used from 09 Jul 2009 to 12 Jul 2017
Address #2: Abc Services, 32 Willow Street, Tauranga
Physical & registered address used from 13 Jun 2005 to 09 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 |
Tauranga 3140 New Zealand |
19 Jul 2018 - |
| Individual | Pratt, Andre John |
Tauriko Tauranga 3171 New Zealand |
13 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Campbell, Carla Ellen |
Matua Tauranga 3110 New Zealand |
13 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Campbell, John David |
Matua Tauranga 3110 New Zealand |
13 Jun 2005 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Individual | Campbell, John David |
Matua Tauranga 3110 New Zealand |
13 Jun 2005 - |
| Individual | Campbell, Carla Ellen |
Matua Tauranga 3110 New Zealand |
13 Jun 2005 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Pratt, Andre John |
Tauriko Tauranga 3171 New Zealand |
13 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Koopu, Leah Hazel Tuihana Joanna |
Tauriko Tauranga 3171 New Zealand |
13 Jun 2005 - 19 Jul 2018 |
| Individual | Koopu, Leah Hazel Tuihana Joanna |
Tauriko Tauranga 3171 New Zealand |
13 Jun 2005 - 19 Jul 2018 |
Andre John Pratt - Director
Appointment date: 13 Jun 2005
Address: Tauriko, Tauranga, 3171 New Zealand
Address used since 03 Jul 2015
John David Campbell - Director
Appointment date: 13 Jun 2005
Address: Matua, Tauranga, 3110 New Zealand
Address used since 03 Jul 2015
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