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Cornerstone Security Limited

Type: NZ Limited Company (Ltd)
9429031320122
NZBN
3188009
Company Number
Registered
Company Status
105795939
GST Number
No Abn Number
Australian Business Number
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
69 Ina Ville Drive
Pukekohe
Pukekohe 2120
New Zealand
Shareregister & other (Address For Share Register) address used since 19 Sep 2013
69 Ina Ville Drive
Pukekohe
Pukekohe 2120
New Zealand
Physical & service address used since 27 Sep 2013
69 Ina Ville Drive
Pukekohe
Pukekohe 2120
New Zealand
Registered address used since 04 Sep 2019

Cornerstone Security Limited, a registered company, was incorporated on 05 Nov 2010. 9429031320122 is the NZ business number it was issued. "Security system installation" (ANZSIC E323430) is how the company has been classified. The company has been supervised by 1 director, named Andrew Brent Waugh - an active director whose contract started on 05 Nov 2010.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 114 Wiri Station Road, Wiri, Auckland, 2104 (type: delivery, office).
Cornerstone Security Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address until 04 Sep 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 90 shares (90%).

Addresses

Other active addresses

Address #4: 114 Wiri Station Road, Wiri, Auckland, 2104 New Zealand

Office address used from 28 Sep 2020

Address #5: 114 Wiri Station Road, Wiri, Auckland, 2104 New Zealand

Delivery address used from 04 Oct 2022

Principal place of activity

114 Wiri Station Road, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 08 Apr 2015 to 04 Sep 2019

Address #2: 69 Ina Ville Drive, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 27 Sep 2013 to 08 Apr 2015

Address #3: 2/27 Wellington Street, Papakura, Auckland, 2110 New Zealand

Registered & physical address used from 22 Feb 2013 to 27 Sep 2013

Address #4: 23 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 05 Nov 2010 to 22 Feb 2013

Contact info
64 27 2708705
Phone
64 0800 550013
06 Sep 2021 Office
ap@cornerstonesecurity.co.nz
28 Sep 2020 nzbn-reserved-invoice-email-address-purpose
info@cornerstonesecurity.co.nz
05 Sep 2018 Email
www.cornerstonesecurity.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Waugh, Sandra Cherie Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Waugh, Andrew Brent Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waugh, Sandra Cheri Pukekohe
Pukekohe
2120
New Zealand
Directors

Andrew Brent Waugh - Director

Appointment date: 05 Nov 2010

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 19 Sep 2013

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