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Wholesale Security Limited

Type: NZ Limited Company (Ltd)
9429031420006
NZBN
3063609
Company Number
Registered
Company Status
Current address
Unit G, 701 Great South Road
Penrose
Auckland 1061
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Aug 2010
Unit G, 701 Great South Road,
Penrose
Auckland 1061
New Zealand
Other (Address for Records) & records address (Address for Records) used since 13 Aug 2010
C/- The Icehouse, Level 4 The Textile Centre
117 St Georges Bay Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 13 Oct 2020

Wholesale Security Limited, a registered company, was incorporated on 13 Aug 2010. 9429031420006 is the number it was issued. The company has been managed by 1 director, named Andrew Eric Jones - an active director whose contract started on 13 Aug 2010.
Last updated on 06 Feb 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Unit G, 701 Great South Road, Penrose, Auckland, 1061 (other address) among others.
Wholesale Security Limited had been using 328 Remuera Road, Remuera, Auckland as their physical address up until 13 Oct 2020.
One entity controls all company shares (exactly 1000 shares) - Jones, Andrew Eric - located at 1052, 117 St Georges Bay Road, Parnell, Auckland.

Addresses

Previous addresses

Address #1: 328 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 09 Mar 2015 to 13 Oct 2020

Address #2: 328 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 04 Mar 2014 to 13 Oct 2020

Address #3: Cabbage Tree Accounting 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 04 Mar 2014 to 09 Mar 2015

Address #4: Unit G, 701 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 13 Aug 2010 to 04 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 03 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Jones, Andrew Eric 117 St Georges Bay Road, Parnell
Auckland
1052
New Zealand
Directors

Andrew Eric Jones - Director

Appointment date: 13 Aug 2010

Address: 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Address used since 11 Feb 2021

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 13 Aug 2010

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