Asset Security Concepts Limited, a registered company, was registered on 26 Aug 2005. 9429034600979 is the NZ business number it was issued. The company has been supervised by 11 directors: Daisuke Imahoko - an active director whose contract began on 20 Jan 2014,
Minoru Takezawa - an active director whose contract began on 23 Apr 2023,
Yukihisa Shibata - an active director whose contract began on 24 Mar 2024,
Kenya Ota - an inactive director whose contract began on 14 Nov 2016 and was terminated on 24 Mar 2024,
Takuya Yamashita - an inactive director whose contract began on 21 May 2013 and was terminated on 15 Nov 2016.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Triton Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Asset Security Concepts Limited had been using Level 10, 203 Queen Street, Auckland as their physical address until 13 Feb 2019.
One entity controls all company shares (exactly 1000 shares) - Secom Guardall Nz Limited - located at 0632, Rosedale, Auckland.
Previous addresses
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Aug 2014 to 13 Feb 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 13 Aug 2013 to 20 Aug 2014
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Aug 2011 to 13 Aug 2013
Address: 4 Lockhart Place, Mt Wellington, Auckland New Zealand
Registered & physical address used from 26 Aug 2005 to 16 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Secom Guardall Nz Limited Shareholder NZBN: 9429037110680 |
Rosedale Auckland 0632 New Zealand |
26 Aug 2005 - |
Daisuke Imahoko - Director
Appointment date: 20 Jan 2014
Address: Gordon, Nsw, 2072 Australia
Address used since 14 Jul 2022
Address: Lindfield, New South Wales, 2070 Australia
Address used since 26 Jan 2017
Minoru Takezawa - Director
Appointment date: 23 Apr 2023
Address: North Sydney, Nsw, 2060 Australia
Address used since 23 Apr 2023
Yukihisa Shibata - Director
Appointment date: 24 Mar 2024
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 24 Mar 2024
Kenya Ota - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 24 Mar 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Nov 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 26 Jan 2017
Takuya Yamashita - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 15 Nov 2016
Address: St Leonards, Nsw, 2065 Australia
Address used since 21 May 2013
Andrew Noel Todd - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 22 Sep 2014
Address: Birkenhead, Auckland,
Address used since 26 Aug 2005
Toru Yokei - Director (Inactive)
Appointment date: 11 May 2011
Termination date: 21 May 2013
Address: St Leonards, Nsw, 2065 Australia
Address used since 11 May 2011
Ross Kenneth Barnes - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 08 Feb 2013
Address: Chatswood, Nsw, 2067 Australia
Address used since 01 Jun 2012
Sam El-rahim - Director (Inactive)
Appointment date: 11 May 2011
Termination date: 01 Jun 2012
Address: Drummoyne, Nsw, 2047 Australia
Address used since 11 May 2011
Danny Chan - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 23 May 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Aug 2005
Scott Anthony Richardson - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 11 Aug 2006
Address: 908/1 Parliament Street, Auckland City,
Address used since 26 Aug 2005
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