Advanced Security Group (Sth Is) Limited was started on 12 Aug 2013 and issued an NZ business number of 9429030102750. This registered LTD company has been managed by 3 directors: Michael John Marr - an active director whose contract started on 12 Aug 2013,
Hayden Charles George - an active director whose contract started on 31 May 2021,
Graeme Percival Hansen - an inactive director whose contract started on 04 Sep 2014 and was terminated on 31 May 2021.
As stated in BizDb's database (updated on 18 Mar 2024), the company registered 3 addresses: 665C Great South Road, Penrose, Auckland, 1061 (office address),
Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 2013 (physical address),
Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 2013 (registered address),
Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 2013 (service address) among others.
Until 13 Jun 2017, Advanced Security Group (Sth Is) Limited had been using 665C Great South Road, Penrose, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Advanced Security Group (Nz) Limited (an entity) located at East Tamaki, Auckland postcode 2013. Advanced Security Group (Sth Is) Limited was categorised as "Security system installation" (ANZSIC E323430).
Principal place of activity
665c Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 665c Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 19 Aug 2014 to 13 Jun 2017
Address #2: 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Aug 2013 to 19 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Advanced Security Group (nz) Limited Shareholder NZBN: 9429049541229 |
East Tamaki Auckland 2013 New Zealand |
12 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Advanced Group (nz) Limited Shareholder NZBN: 9429030134898 Company Number: 4550500 |
12 Aug 2013 - 12 Apr 2022 | |
Entity | Advanced Group (nz) Limited Shareholder NZBN: 9429030134898 Company Number: 4550500 |
East Tamaki Auckland 2013 New Zealand |
12 Aug 2013 - 12 Apr 2022 |
Ultimate Holding Company
Michael John Marr - Director
Appointment date: 12 Aug 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 12 Aug 2013
Hayden Charles George - Director
Appointment date: 31 May 2021
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 31 May 2021
Graeme Percival Hansen - Director (Inactive)
Appointment date: 04 Sep 2014
Termination date: 31 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Sep 2014
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