Automotive Security Systems (Nz) Limited, a registered company, was started on 03 Aug 1983. 9429032021585 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Colin Edward Curtis - an active director whose contract began on 01 Jul 1992,
Clive Edward Curtis - an inactive director whose contract began on 01 Jul 1992 and was terminated on 10 Jul 2004,
Ronald Malcolm Clive Campbell - an inactive director whose contract began on 19 Mar 1990 and was terminated on 01 Jul 1992.
Updated on 02 Jun 2025, our data contains detailed information about 1 address: an address for records at Unit 5, 21 Poland Road, Glenfield, Auckland, 0629 (types include: other, records).
Automotive Security Systems (Nz) Limited had been using 14 Maidstone Street, Grey Lynn, Auckland as their physical address until 27 Jul 1998.
Former names used by this company, as we identified at BizDb, included: from 03 Aug 1983 to 16 Oct 1989 they were called Roce Holdings Limited.
A single entity controls all company shares (exactly 10000 shares) - Curtis, Colin Edward - located at 0629, Hillcrest, Auckland.
Previous addresses
Address #1: 14 Maidstone Street, Grey Lynn, Auckland
Physical address used from 27 Jul 1998 to 27 Jul 1998
Address #2: 14 Maidstone Street, Grey Lynn, Auckland
Registered address used from 06 Jun 1998 to 06 Jun 1998
Address #3: 6 Putiki Street, Grey Lynn, Auckland
Registered address used from 01 Apr 1995 to 06 Jun 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 23 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Curtis, Colin Edward |
Hillcrest Auckland 0629 New Zealand |
11 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Curtis, Clive Edward |
Browns Bay Auckland |
03 Aug 1983 - 11 Jul 2006 |
| Individual | Kirkham, Derek |
Hobsonville New Zealand |
11 Jul 2006 - 28 Jun 2011 |
| Individual | Curtis, Colin Edward |
21 Poland Road Glenfield, Auckland |
03 Aug 1983 - 11 Jul 2006 |
Colin Edward Curtis - Director
Appointment date: 01 Jul 1992
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 04 Jul 2016
Clive Edward Curtis - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 10 Jul 2004
Address: Browns Bay, Auckland,
Address used since 01 Jul 1992
Ronald Malcolm Clive Campbell - Director (Inactive)
Appointment date: 19 Mar 1990
Termination date: 01 Jul 1992
Address: Torbay,
Address used since 19 Mar 1990
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