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International Security Consultants Limited

Type: NZ Limited Company (Ltd)
9429035374268
NZBN
1516915
Company Number
Registered
Company Status
Current address
Ami Building Level 9
63 Albert Street
Auckland
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 23 Mar 2007
Ami Building Level 9
63 Albert Street
Auckland New Zealand
Physical & registered & service address used since 30 Mar 2007

International Security Consultants Limited, a registered company, was registered on 16 Jun 2004. 9429035374268 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Keith David Hansen - an active director whose contract started on 16 Jun 2004,
Dana Shanee Avram - an active director whose contract started on 10 Jul 2020,
Ziso Avram - an inactive director whose contract started on 16 Jun 2004 and was terminated on 10 Jul 2020.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: Ami Building Level 9, 63 Albert Street, Auckland (types include: physical, registered).
International Security Consultants Limited had been using Downtown House, Level 6, 21 Queen Street, Auckland as their physical address until 30 Mar 2007.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2731 shares (91.03 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 269 shares (8.97 per cent).

Addresses

Previous address

Address #1: Downtown House, Level 6, 21 Queen Street, Auckland

Physical & registered address used from 16 Jun 2004 to 30 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 27 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2731
Entity (NZ Limited Company) Securassets Limited
Shareholder NZBN: 9429035497035
63 Albert Street
Auckland
Shares Allocation #2 Number of Shares: 269
Individual Hansen, Keith David Otaihanga
Paraparaumu
5036
New Zealand
Directors

Keith David Hansen - Director

Appointment date: 16 Jun 2004

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 27 Apr 2011


Dana Shanee Avram - Director

Appointment date: 10 Jul 2020

Address: Belmont, Auckland, 0622 New Zealand

Address used since 10 Jul 2020


Ziso Avram - Director (Inactive)

Appointment date: 16 Jun 2004

Termination date: 10 Jul 2020

Address: Narrow Neck, North Shore City, 0622 New Zealand

Address used since 20 May 2011