Absolute Security & Electrical Limited, a registered company, was registered on 31 Oct 1997. 9429037974138 is the number it was issued. This company has been run by 5 directors: John William Balmforth - an active director whose contract began on 09 Apr 1999,
Anthony James Lynch - an active director whose contract began on 10 Jul 2008,
Robert John Grace Ferguson - an inactive director whose contract began on 31 Oct 1997 and was terminated on 21 May 2008,
Alan Lindsay Ferguson - an inactive director whose contract began on 31 Oct 1997 and was terminated on 20 Jan 2006,
David Gregory Murray - an inactive director whose contract began on 31 Oct 1997 and was terminated on 09 Apr 1999.
Last updated on 12 Nov 2021, the BizDb data contains detailed information about 3 addresses the company uses, namely: 32A Sheridan Crescent, Upper Hutt (physical address),
32A Sheridan Crescent, Upper Hutt (registered address),
32A Sheridan Crescent, Upper Hutt (other address),
32A Sheriddan Crescent, Upper Hutt (other address) among others.
Absolute Security & Electrical Limited had been using Level 1/171 Vivian Street, Te Aro, Wellington as their physical address until 29 May 2008.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 1/171 Vivian Street, Te Aro, Wellington
Physical & registered address used from 23 Jul 2003 to 29 May 2008
Address #2: Level 1, 171 Vivian Street, Te Aro, Wellington
Physical & registered address used from 31 Mar 2003 to 23 Jul 2003
Address #3: 79 Totara Road, Miramar, Wellington
Registered address used from 18 May 2000 to 31 Mar 2003
Address #4: Level 1, 14 Allen Street, Wellington
Physical address used from 18 May 2000 to 31 Mar 2003
Address #5: 79 Totara Road, Miramar, Wellington
Physical address used from 18 May 2000 to 18 May 2000
Address #6: 79 Totara Road, Miramar, Wellington
Registered address used from 12 Apr 2000 to 18 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | John William Balmforth |
Trentham Wellington New Zealand |
31 Oct 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Anthony James Lynch |
Waterloo Lower Hutt 5012 New Zealand |
10 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robert John Ferguson |
Wellington |
31 Oct 1997 - 23 Jan 2006 |
John William Balmforth - Director
Appointment date: 09 Apr 1999
Address: Trentham, Wellington, 5018 New Zealand
Address used since 20 Jan 2006
Anthony James Lynch - Director
Appointment date: 10 Jul 2008
Address: Waterloo, Lower Hutt, 5010 New Zealand
Address used since 07 May 2013
Robert John Grace Ferguson - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 21 May 2008
Address: Te Aro, Wellington,
Address used since 02 Oct 2006
Alan Lindsay Ferguson - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 20 Jan 2006
Address: Highland Park, Wellington,
Address used since 31 Oct 1997
David Gregory Murray - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 09 Apr 1999
Address: Miramar, Wellington,
Address used since 31 Oct 1997
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