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Advanced Security Group (sth Is) Limited

Type: NZ Limited Company (Ltd)
9429030102750
NZBN
4590780
Company Number
Registered
Company Status
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
Unit D,363 East Tamaki Road
East Tamaki
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Jun 2017
Unit D, 363 East Tamaki Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 13 Jun 2017

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).

Addresses

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

Contact info
64 9 5802950
02 Jul 2018 Phone
sales@asgl.co.nz
02 Jul 2018 Email
www.asgl.co. nz
02 Jul 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Advanced Security Group (nz) Limited
Shareholder NZBN: 9429049541229
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Advanced Group (nz) Limited
Shareholder NZBN: 9429030134898
Company Number: 4550500
Entity Advanced Group (nz) Limited
Shareholder NZBN: 9429030134898
Company Number: 4550500
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tpt Group Holdings (nz) Limited
Name
Ltd
Type
5287681
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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