Wholesale Security Limited, a registered company, was incorporated on 13 Aug 2010. 9429031420006 is the number it was issued. The company has been managed by 1 director, named Andrew Eric Jones - an active director whose contract started on 13 Aug 2010.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 5 addresses this company uses, specifically: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (registered address),
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (service address),
10 Te Apunga Place, Mount Wellington, Auckland, 1060 (records address),
10 Te Apunga Place, Mount Wellington, Auckland, 1060 (shareregister address) among others.
Wholesale Security Limited had been using 328 Remuera Road, Remuera, Auckland as their physical address up until 13 Oct 2020.
One entity controls all company shares (exactly 1000 shares) - Jones, Andrew Eric - located at 7010, Suite 1, 126 Trafalgar Street, Nelson.
Other active addresses
Address #4: 10 Te Apunga Place, Mount Wellington, Auckland, 1060 New Zealand
Records & shareregister address used from 20 Feb 2024
Address #5: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & service address used from 28 Feb 2024
Previous addresses
Address #1: 328 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 09 Mar 2015 to 13 Oct 2020
Address #2: 328 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 04 Mar 2014 to 13 Oct 2020
Address #3: Cabbage Tree Accounting 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 04 Mar 2014 to 09 Mar 2015
Address #4: Unit G, 701 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 13 Aug 2010 to 04 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Jones, Andrew Eric |
Suite 1, 126 Trafalgar Street Nelson 7010 New Zealand |
13 Aug 2010 - |
Andrew Eric Jones - Director
Appointment date: 13 Aug 2010
Address: Suite1, 126 Trafalgar Street, Nelson, 7010 New Zealand
Address used since 20 Feb 2024
Address: 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Address used since 11 Feb 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 13 Aug 2010
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