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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jecentho, Natalie Sussane |
Rd 3 Whangarei 0173 New Zealand |
03 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jecentho, Natalie Susanne |
Ngungaruru, R D Whangarei 0173 New Zealand |
04 Nov 2021 - 03 Feb 2022 |
| Individual | Sloan, Mary-lee |
Glen Eden Auckland |
11 Jul 1983 - 24 May 2005 |
| Individual | Treadaway, Noel Wayne |
Ngungaruru R D 3 Whangarei 0173 New Zealand |
11 Jul 1983 - 04 Nov 2021 |
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
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