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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Shaw, Stephen Ronald Daniel |
Rd 1 Manurewa 2576 New Zealand |
19 Mar 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shaw, Andrea Patricia Mary |
Rd 1 Manurewa 2576 New Zealand |
19 Mar 1993 - |
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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