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Auckland Security Consultants Limited

Type: NZ Limited Company (Ltd)
9429035095965
NZBN
1573486
Company Number
Registered
Company Status
089810000
GST Number
C229968
Industry classification code
Safe Or Vault Mfg Or Installation
Industry classification description
Current address
107 Maraetai Drive
Maraetai
Auckland 2018
New Zealand
Other address (Address For Share Register) used since 01 Sep 2014
27 Telephone Road
Birkenhead
Auckland 0626
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 27 Aug 2020
27 Telephone Road
Birkenhead
Auckland 0626
New Zealand
Registered address used since 04 Sep 2020


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.

Addresses

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

Contact info
64 27 5375290
03 Sep 2018 Phone
duffy67@gmail.com
Email
67duffy@gmail.com
09 Sep 2021 Email
No website
Website
www.safeexperts.co.nz
17 Aug 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Duffy, Paul Nicholas Birkenhead
Auckland
0626
New Zealand
Directors

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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