Shortcuts

A1 Security Doors And Windows Limited

Type: NZ Limited Company (Ltd)
9429030842045
NZBN
3692087
Company Number
Registered
Company Status
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 01 Dec 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Barlow, Murray Ross Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barlow, Murray Papamoa Beach
Papamoa
3118
New Zealand
Individual Stewart, Paul Kelvin Pyes Pa
Tauranga
3112
New Zealand
Individual Stewart, Leah Rebecca Pyes Pa
Tauranga
3112
New Zealand
Director Paul Kelvin Stewart Pyes Pa
Tauranga
3112
New Zealand
Directors

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

Nearby companies