Burglary Security Installations Limited, a registered company, was started on 31 Mar 2003. 9429036097616 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Hayden Jamie Smith - an active director whose contract started on 31 Mar 2003,
Leanne Smith - an inactive director whose contract started on 31 Mar 2003 and was terminated on 22 Jun 2014.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Queen Street, Waiuku, 2123 (types include: registered, physical).
Burglary Security Installations Limited had been using 48 Queen Street, Waiuku as their registered address until 12 Jul 2017.
A single entity owns all company shares (exactly 100 shares) - Smith, Hayden Jamie - located at 2123, Waiuku, Waiuku.
Previous addresses
Address #1: 48 Queen Street, Waiuku, 2123 New Zealand
Registered address used from 08 Mar 2017 to 12 Jul 2017
Address #2: 90 Kitchener Road, Waiuku, 2123 New Zealand
Registered address used from 04 Nov 2016 to 08 Mar 2017
Address #3: 48 Queen St, Waiuku, 2123 New Zealand
Registered address used from 12 Nov 2015 to 04 Nov 2016
Address #4: 90 Kitchener Rd, Waiuku, 2123 New Zealand
Physical address used from 12 Nov 2015 to 04 Nov 2016
Address #5: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 19 Aug 2015 to 12 Nov 2015
Address #6: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 27 Sep 2013 to 19 Aug 2015
Address #7: 107 Great South Road, Remuera, Auckland New Zealand
Physical & registered address used from 31 Mar 2003 to 27 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Smith, Hayden Jamie |
Waiuku Waiuku 2123 New Zealand |
31 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Leanne |
Flat Bush Auckland 2016 New Zealand |
31 Mar 2003 - 16 Sep 2016 |
Hayden Jamie Smith - Director
Appointment date: 31 Mar 2003
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 04 Jul 2014
Leanne Smith - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 22 Jun 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 25 Jul 2011
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