A1 Security Doors and Windows Limited was launched on 12 Jan 2012 and issued a business number of 9429030842045. The registered LTD company has been run by 3 directors: Murray Ross Barlow - an active director whose contract began on 17 Feb 2016,
Murray Barlow - an active director whose contract began on 17 Feb 2016,
Paul Kelvin Stewart - an inactive director whose contract began on 12 Jan 2012 and was terminated on 17 Feb 2016.
As stated in BizDb's information (last updated on 11 Apr 2024), the company filed 1 address: 127 Second Avenue, Tauranga, 3110 (category: physical, registered).
Until 01 Dec 2017, A1 Security Doors and Windows Limited had been using Level 1, 115 The Strand, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Barlow, Murray Ross (a director) located at Papamoa Beach, Papamoa postcode 3118.
Previous addresses
Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Mar 2017 to 01 Dec 2017
Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 17 Aug 2016 to 20 Mar 2017
Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 25 Feb 2016 to 17 Aug 2016
Address: Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 16 Jul 2013 to 25 Feb 2016
Address: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 12 Jan 2012 to 16 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Barlow, Murray Ross |
Papamoa Beach Papamoa 3118 New Zealand |
19 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barlow, Murray |
Papamoa Beach Papamoa 3118 New Zealand |
17 Feb 2016 - 19 Jul 2023 |
Individual | Stewart, Paul Kelvin |
Pyes Pa Tauranga 3112 New Zealand |
12 Jan 2012 - 17 Feb 2016 |
Individual | Stewart, Leah Rebecca |
Pyes Pa Tauranga 3112 New Zealand |
12 Jan 2012 - 17 Feb 2016 |
Director | Paul Kelvin Stewart |
Pyes Pa Tauranga 3112 New Zealand |
12 Jan 2012 - 17 Feb 2016 |
Murray Ross Barlow - Director
Appointment date: 17 Feb 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Feb 2016
Murray Barlow - Director
Appointment date: 17 Feb 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Feb 2016
Paul Kelvin Stewart - Director (Inactive)
Appointment date: 12 Jan 2012
Termination date: 17 Feb 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Sep 2013
Legacy Trustee Services (no 1) Limited
127 Second Avenue
Clear Digital Limited
127 Second Avenue
Legacy Trustee Services (phillips) Limited
127 Second Avenue
Ward Johnson Barristers Limited
127 Second Avenue
Legacy Accountants Limited
127 Second Avenue
Armitage Brothers Limited
127 Second Avenue