Allsafe Security Group Limited was incorporated on 03 Jun 2005 and issued an NZ business identifier of 9429034720851. The registered LTD company has been supervised by 1 director, named Nico Cronje - an active director whose contract began on 03 Jun 2005.
According to our data (last updated on 28 Mar 2024), this company uses 1 address: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (types include: physical, registered).
Until 02 May 2022, Allsafe Security Group Limited had been using Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland as their physical address.
BizDb identified more names for this company: from 07 Jun 2005 to 03 Oct 2005 they were named Allsafe Locksmiths Limited, from 03 Jun 2005 to 07 Jun 2005 they were named Cronje Investments Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cronje, Nico (an individual) located at Schnapper Rock, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cronje, Jacqueline - located at Schnapper Rock, Auckland.
Previous addresses
Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 27 Apr 2016 to 02 May 2022
Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand
Registered & physical address used from 28 Jul 2006 to 27 Apr 2016
Address: Level 1, 16 Byron Ave, Takapuna, North Shore City
Registered & physical address used from 03 Jun 2005 to 28 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cronje, Nico |
Schnapper Rock Auckland 0632 New Zealand |
03 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cronje, Jacqueline |
Schnapper Rock Auckland 0632 New Zealand |
03 Jun 2005 - |
Nico Cronje - Director
Appointment date: 03 Jun 2005
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 26 Apr 2017
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 27 Apr 2010
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