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Burglary Security Installations Limited

Type: NZ Limited Company (Ltd)
9429036097616
NZBN
1281077
Company Number
Registered
Company Status
Current address
90 Kitchener Road
Waiuku 2123
New Zealand
Service & physical address used since 04 Nov 2016
6 Queen Street
Waiuku 2123
New Zealand
Registered address used since 12 Jul 2017

Burglary Security Installations Limited, a registered company, was started on 31 Mar 2003. 9429036097616 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Hayden Jamie Smith - an active director whose contract started on 31 Mar 2003,
Leanne Smith - an inactive director whose contract started on 31 Mar 2003 and was terminated on 22 Jun 2014.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Queen Street, Waiuku, 2123 (types include: registered, physical).
Burglary Security Installations Limited had been using 48 Queen Street, Waiuku as their registered address until 12 Jul 2017.
A single entity owns all company shares (exactly 100 shares) - Smith, Hayden Jamie - located at 2123, Waiuku, Waiuku.

Addresses

Previous addresses

Address #1: 48 Queen Street, Waiuku, 2123 New Zealand

Registered address used from 08 Mar 2017 to 12 Jul 2017

Address #2: 90 Kitchener Road, Waiuku, 2123 New Zealand

Registered address used from 04 Nov 2016 to 08 Mar 2017

Address #3: 48 Queen St, Waiuku, 2123 New Zealand

Registered address used from 12 Nov 2015 to 04 Nov 2016

Address #4: 90 Kitchener Rd, Waiuku, 2123 New Zealand

Physical address used from 12 Nov 2015 to 04 Nov 2016

Address #5: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 19 Aug 2015 to 12 Nov 2015

Address #6: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 27 Sep 2013 to 19 Aug 2015

Address #7: 107 Great South Road, Remuera, Auckland New Zealand

Physical & registered address used from 31 Mar 2003 to 27 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Smith, Hayden Jamie Waiuku
Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Leanne Flat Bush
Auckland
2016
New Zealand
Directors

Hayden Jamie Smith - Director

Appointment date: 31 Mar 2003

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 04 Jul 2014


Leanne Smith - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 22 Jun 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 25 Jul 2011

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