Auckland Security Consultants Limited, a registered company, was started on 24 Nov 2004. 9429035095965 is the NZ business identifier it was issued. "Safe or vault mfg or installation" (business classification C229968) is how the company was categorised. The company has been run by 1 director, named Paul Nicholas Duffy - an active director whose contract began on 24 Nov 2004.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 27 Telephone Road, Birkenhead, Auckland, 0626 (physical address),
27 Telephone Road, Birkenhead, Auckland, 0626 (service address),
27 Telephone Road, Birkenhead, Auckland, 0626 (registered address),
27 Telephone Road, Birkenhead, Auckland, 0626 (other address) among others.
Auckland Security Consultants Limited had been using 107 Maraetai Drive, Maraetai, Auckland as their physical address up to 25 Aug 2021.
Other names used by this company, as we established at BizDb, included: from 24 Nov 2004 to 14 Oct 2013 they were named All Brands Safe Specialists Limited.
One entity owns all company shares (exactly 100 shares) - Duffy, Paul Nicholas - located at 0626, Birkenhead, Auckland.
Other active addresses
Address #4: 27 Telephone Road, Birkenhead, Auckland, 0626 New Zealand
Physical & service address used from 25 Aug 2021
Principal place of activity
27 Telephone Road, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: 107 Maraetai Drive, Maraetai, Auckland, 2018 New Zealand
Physical address used from 11 Sep 2014 to 25 Aug 2021
Address #2: 107 Maraetai Drive, Maraetai, Auckland, 2018 New Zealand
Registered address used from 10 Sep 2014 to 04 Sep 2020
Address #3: 19a Simmental Crescent, Somerville, Auckland, 2014 New Zealand
Physical address used from 18 Sep 2013 to 11 Sep 2014
Address #4: 19a Simmental Crescent, Somerville, Auckland, 2014 New Zealand
Physical address used from 14 Sep 2012 to 18 Sep 2013
Address #5: 19a Simmental Crescent, Somerville, Auckland, 2014 New Zealand
Registered address used from 14 Sep 2012 to 10 Sep 2014
Address #6: 5477 Highway 22, Rd 2, Ngaruawahia, 3794 New Zealand
Registered & physical address used from 09 Aug 2011 to 14 Sep 2012
Address #7: 57a James Laurie Street, Glendene, Auckland, 0620 New Zealand
Registered & physical address used from 17 Sep 2010 to 09 Aug 2011
Address #8: 48 Ennis Avenue, Pakuranga, Auckland New Zealand
Physical & registered address used from 08 Aug 2005 to 17 Sep 2010
Address #9: 38 Galway St, Onehunga, Auckland
Physical & registered address used from 24 Nov 2004 to 08 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Duffy, Paul Nicholas |
Birkenhead Auckland 0626 New Zealand |
24 Nov 2004 - |
Paul Nicholas Duffy - Director
Appointment date: 24 Nov 2004
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Aug 2020
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Sep 2015
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