Advanced Security Group (wgtn) Limited

Advanced Security Group (Wgtn) Limited was launched on 17 Jun 2009 and issued an NZ business identifier of 9429032225129. The registered LTD company has been run by 3 directors: Michael John Marr - an active director whose contract began on 17 Jun 2009,
Hayden Charles George - an active director whose contract began on 31 May 2021,
Graeme Percival Hansen - an inactive director whose contract began on 04 Sep 2014 and was terminated on 31 May 2021.
According to our data (last updated on 20 Apr 2024), this company uses 4 addresses: 665C Great South Road, Penrose, Auckland, 1061 (office address),
Unit D,363 East Tamaki Road, East Tamaki, Auckland, 5028 (physical address),
Unit D,363 East Tamaki Road, East Tamaki, Auckland, 5028 (registered address),
Unit D,363 East Tamaki Road, East Tamaki, Auckland, 5028 (service address) among others.
Up to 13 Jun 2017, Advanced Security Group (Wgtn) Limited had been using Unit D, 363 East Tamaki Road, East Tamaki, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Advanced Security Group (Nz) Limited (an entity) located at East Tamaki, Auckland postcode 2013. Advanced Security Group (Wgtn) Limited is classified as "Security service" (business classification O771245).

Other active addresses

Principal place of activity

665c Great South Road, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 1061 New Zealand

Physical address used from 01 Jun 2017 to 13 Jun 2017

Address #2: Unit 32, 16 Jamaica Drive, Grenada North, Wellington, 5028 New Zealand

Registered address used from 24 Dec 2013 to 13 Jun 2017

Address #3: 665c Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 25 Nov 2013 to 01 Jun 2017

Address #4: 665c Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 25 Nov 2013 to 24 Dec 2013

Address #5: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Jun 2011 to 25 Nov 2013

Address #6: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand

Physical & registered address used from 17 Jun 2009 to 07 Jun 2011

Previous Shareholders

Ultimate Holding Company

Michael John Marr - Director

Appointment date: 17 Jun 2009

Hayden Charles George - Director

Appointment date: 31 May 2021

Graeme Percival Hansen - Director (Inactive)

Appointment date: 04 Sep 2014

Termination date: 31 May 2021