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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Waugh, Sandra Cherie |
Pukekohe Pukekohe 2120 New Zealand |
13 Jul 2021 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Waugh, Andrew Brent |
Pukekohe Pukekohe 2120 New Zealand |
05 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waugh, Sandra Cheri |
Pukekohe Pukekohe 2120 New Zealand |
13 Jul 2021 - 13 Jul 2021 |
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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