Allset Security Limited, a registered company, was registered on 14 Mar 2016. 9429042236528 is the NZ business identifier it was issued. "Security service" (ANZSIC O771245) is how the company has been classified. The company has been run by 1 director, named Jonathan Parerima Marsters - an active director whose contract began on 14 Mar 2016.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 20 Queen Mary Avenue, New Lynn, Auckland, 0600 (category: physical, registered).
Allset Security Limited had been using 40 St Leonards Road, Kelston, Auckland as their registered address up to 12 Jan 2022.
A single entity controls all company shares (exactly 1000 shares) - Marsters, Jonathan Parerima - located at 0600, New Lynn, Auckland.
Principal place of activity
223b Victory Road, Laingholm, Auckland, 0604 New Zealand
Previous addresses
Address #1: 40 St Leonards Road, Kelston, Auckland, 0602 New Zealand
Registered & physical address used from 05 Nov 2021 to 12 Jan 2022
Address #2: Flat 1, 23 Islington Avenue, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 01 Nov 2018 to 05 Nov 2021
Address #3: 223b Victory Road, Laingholm, Auckland, 0604 New Zealand
Registered & physical address used from 25 Aug 2016 to 01 Nov 2018
Address #4: Flat 1, 23 Islington Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 14 Mar 2016 to 25 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 11 Dec 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Marsters, Jonathan Parerima |
New Lynn Auckland 0600 New Zealand |
14 Mar 2016 - |
Jonathan Parerima Marsters - Director
Appointment date: 14 Mar 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 24 Oct 2018
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 12 Oct 2016
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