Cctv Solutions Limited

Cctv Solutions Limited was incorporated on 21 Mar 2001 and issued an NZ business identifier of 9429036962303. The registered LTD company has been managed by 4 directors: Robert Riches - an active director whose contract began on 21 Mar 2001,
Michael John Butler - an active director whose contract began on 05 May 2004,
Duncan Nash - an inactive director whose contract began on 28 Feb 2003 and was terminated on 05 May 2004,
Terrence Murray Tustin - an inactive director whose contract began on 21 Mar 2001 and was terminated on 18 Dec 2002.
According to our data (last updated on 29 Apr 2024), the company uses 2 addresses: 24 Parkway Drive, Rosedale, Auckland, 0632 (registered address),
24 Parkway Drive, Rosedale, Auckland, 0632 (service address),
Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 (physical address).
Until 23 Mar 2023, Cctv Solutions Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their registered address.
BizDb identified other names used by the company: from 21 Mar 2001 to 19 Apr 2005 they were called Sls Electronic Security Limited.
A total of 120 shares are allotted to 4 groups (8 shareholders in total). As far as the first group is concerned, 59 shares are held by 3 entities, namely:
Riches, Jillian (an individual) located at Long Bay, Auckland postcode 0630,
Riches, Robert (an individual) located at Long Bay, Auckland postcode 0630,
Am Trustee (2020) Limited (an entity) located at Takapuna, Auckland postcode 0622.
The second group consists of 3 shareholders, holds 49.17% shares (exactly 59 shares) and includes
Davis, Christopher John - located at Takapuna, Auckland,
Butler, Jann - located at Rd 2, Albany,
Butler, Michael John - located at Rd 2, Albany.
The 3rd share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Riches, Robert, located at Long Bay, Auckland (an individual).

Previous addresses

Address #1: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 10 Apr 2015 to 23 Mar 2023

Address #2: Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland New Zealand

Registered & physical address used from 01 Mar 2006 to 10 Apr 2015

Address #3: Wbb Chartered Acccountants Ltd, 31 Anzac Street, Takapuna, Auckland

Physical address used from 08 Jun 2004 to 01 Mar 2006

Address #4: Wbb Chartered Accountants Ltd, 31 Anzac Street, Takapuna, Auckland

Registered address used from 08 Jun 2004 to 01 Mar 2006

Address #5: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna

Physical & registered address used from 03 Apr 2002 to 08 Jun 2004

Address #6: Henning & Associates, 1st Floor, Godfrey, Durham House, 2 Burns Ave, Takapuna, North Shore, Auckland

Physical & registered address used from 21 Mar 2001 to 03 Apr 2002

Previous Shareholders

Robert Riches - Director

Appointment date: 21 Mar 2001

Michael John Butler - Director

Appointment date: 05 May 2004

Duncan Nash - Director (Inactive)

Appointment date: 28 Feb 2003

Termination date: 05 May 2004

Terrence Murray Tustin - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 18 Dec 2002