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).
Previous address
Address #1: Downtown House, Level 6, 21 Queen Street, Auckland
Physical & registered address used from 16 Jun 2004 to 30 Mar 2007
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2731 | |||
Entity (NZ Limited Company) | Securassets Limited Shareholder NZBN: 9429035497035 |
63 Albert Street Auckland |
16 Jun 2004 - |
Shares Allocation #2 Number of Shares: 269 | |||
Individual | Hansen, Keith David |
Otaihanga Paraparaumu 5036 New Zealand |
16 Jun 2004 - |
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
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