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Allset Security Limited

Type: NZ Limited Company (Ltd)
9429042236528
NZBN
5913350
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771245
Industry classification code
Security Service
Industry classification description
Current address
20 Queen Mary Avenue
New Lynn
Auckland 0600
New Zealand
Postal & office & delivery address used since 30 Dec 2021
20 Queen Mary Avenue
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 12 Jan 2022

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.

Addresses

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

Contact info
64 21 316782
24 Oct 2018 Phone
accounts@allset.co.nz
06 Dec 2019 nzbn-reserved-invoice-email-address-purpose
www.allset.co.nz
24 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Marsters, Jonathan Parerima New Lynn
Auckland
0600
New Zealand
Directors

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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