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Auckland Fly Screen And Security Door Co Limited

Type: NZ Limited Company (Ltd)
9429032025453
NZBN
117915
Company Number
Registered
Company Status
Current address
1917 Ngunguru Road
Rd 3
Whangarei 0173
New Zealand
Physical & registered & service address used since 19 May 2020

Auckland Fly Screen and Security Door Co Limited, a registered company, was incorporated on 11 Jul 1983. 9429032025453 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Natalie Sussane Jecentho - an active director whose contract started on 11 May 2018,
Natalie Susanne Jecentho - an active director whose contract started on 11 May 2018,
Noel Wayne Treadaway - an inactive director whose contract started on 05 Dec 1986 and was terminated on 09 Mar 2021,
Mary-Lee Sloan - an inactive director whose contract started on 05 Dec 1986 and was terminated on 16 May 2005.
Updated on 04 May 2025, the BizDb data contains detailed information about 1 address: 1917 Ngunguru Road, Rd 3, Whangarei, 0173 (category: physical, registered).
Auckland Fly Screen and Security Door Co Limited had been using 59 Henderson Valley Road, Henderson, Auckland as their physical address up until 19 May 2020.
A single entity owns all company shares (exactly 100 shares) - Jecentho, Natalie Sussane - located at 0173, Rd 3, Whangarei.

Addresses

Previous addresses

Address: 59 Henderson Valley Road, Henderson, Auckland New Zealand

Physical address used from 01 Jul 1997 to 19 May 2020

Address: 23 Newington Rd, Henderson

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 59 Henderson Valley Road, Henderson New Zealand

Registered address used from 01 Dec 1986 to 19 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jecentho, Natalie Sussane Rd 3
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jecentho, Natalie Susanne Ngungaruru, R D
Whangarei
0173
New Zealand
Individual Sloan, Mary-lee Glen Eden
Auckland
Individual Treadaway, Noel Wayne Ngungaruru
R D 3 Whangarei
0173
New Zealand
Directors

Natalie Sussane Jecentho - Director

Appointment date: 11 May 2018

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 11 May 2018


Natalie Susanne Jecentho - Director

Appointment date: 11 May 2018

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 11 May 2018


Noel Wayne Treadaway - Director (Inactive)

Appointment date: 05 Dec 1986

Termination date: 09 Mar 2021

Address: Ngungaruru, R D 3 Whangarei, 0173 New Zealand

Address used since 14 May 2013


Mary-lee Sloan - Director (Inactive)

Appointment date: 05 Dec 1986

Termination date: 16 May 2005

Address: Glen Eden, Auckland,

Address used since 05 Dec 1986

Nearby companies

Framerite Installations Limited
59 Henderson Valley Road

Brad Bagnall Automotive Limited
63a Henderson Valley Road

Yhl Nz Limited
67b Henderson Valley Road

Profin Limited
56a Henderson Valley Road

Welldone Limited
56a Henderson Valley Road

Prestige Autofinishes Limited
3c/66 Henderson Valley Road