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Auckland Security Installations Limited

Type: NZ Limited Company (Ltd)
9429038866784
NZBN
583139
Company Number
Registered
Company Status
061063374
GST Number
No Abn Number
Australian Business Number
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
139 Sandstone Road
Rd 1
Manurewa 2576
New Zealand
Physical & registered & service address used since 01 Dec 2009
139 Sandstone Road
Rd 1
Manurewa 2576
New Zealand
Postal & office & delivery address used since 24 Sep 2019

Auckland Security Installations Limited was started on 19 Mar 1993 and issued a New Zealand Business Number of 9429038866784. The registered LTD company has been run by 1 director, named Stephen Ronald Daniel Shaw - an active director whose contract began on 19 Mar 1993.
As stated in our data (last updated on 10 Apr 2024), the company registered 1 address: 139 Sandstone Road, Rd 1, Manurewa, 2576 (types include: postal, office).
Up until 01 Dec 2009, Auckland Security Installations Limited had been using 139 Sandstone Rd, R.d. Manurewa, Auckland2576 as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Shaw, Stephen Ronald Daniel (an individual) located at Rd 1, Manurewa postcode 2576.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Shaw, Andrea Patricia Mary - located at Rd 1, Manurewa. Auckland Security Installations Limited is categorised as "Security system installation" (business classification E323430).

Addresses

Principal place of activity

139 Sandstone Road, Rd 1, Manurewa, 2576 New Zealand


Previous addresses

Address #1: 139 Sandstone Rd, R.d. Manurewa, Auckland2576

Physical address used from 01 Dec 2009 to 01 Dec 2009

Address #2: 5 Indus Place, Bucklands Beach, Auckland

Registered address used from 05 Oct 2000 to 01 Dec 2009

Address #3: 139 Sandstone Road, R D 1, Manuwera, Auckland

Physical address used from 01 Jul 1997 to 01 Dec 2009

Address #4: 5 Indus Place, Bucklands Beach, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 09 5309511
24 Sep 2019 Phone
steveasi@xtra.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Shaw, Stephen Ronald Daniel Rd 1
Manurewa
2576
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shaw, Andrea Patricia Mary Rd 1
Manurewa
2576
New Zealand
Directors

Stephen Ronald Daniel Shaw - Director

Appointment date: 19 Mar 1993

Address: Whitford,rd 1 Manurewa, Auckland, 2576 New Zealand

Address used since 23 Oct 2015

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