Advanced Security Group Limited

Advanced Security Group Limited was launched on 06 Nov 2002 and issued an NZBN of 9429036253869. The registered LTD company has been managed by 4 directors: Michael John Marr - an active director whose contract started on 06 Nov 2002,
Hayden Charles George - an active director whose contract started on 31 May 2021,
Graeme Percival Hansen - an inactive director whose contract started on 04 Sep 2014 and was terminated on 31 May 2021,
Terese Karen Marr - an inactive director whose contract started on 06 Nov 2002 and was terminated on 22 Oct 2012.
As stated in BizDb's information (last updated on 06 May 2025), this company registered 4 addresses: 665C Great South Road, Penrose, Auckland, 1061 (office address),
Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 (physical address),
Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 (registered address),
Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 (service address) among others.
Until 13 Jun 2017, Advanced Security Group Limited had been using 665C Great South Road, Penrose, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Advanced Security Group (Nz) Limited (an entity) located at East Tamaki, Auckland postcode 2013.

Other active addresses

Principal place of activity

665c Great South Road, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 665c Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 25 Nov 2013 to 13 Jun 2017

Address #2: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2010 to 25 Nov 2013

Address #3: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand

Registered & physical address used from 12 Dec 2007 to 16 Jul 2010

Address #4: Level 8, 175 Queen Street, Auckland

Physical & registered address used from 21 Nov 2007 to 12 Dec 2007

Address #5: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe

Registered & physical address used from 28 Apr 2006 to 21 Nov 2007

Address #6: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical & registered address used from 21 Jul 2003 to 28 Apr 2006

Address #7: Suite 2, Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 06 Nov 2002 to 21 Jul 2003

Previous Shareholders

Ultimate Holding Company

Michael John Marr - Director

Appointment date: 06 Nov 2002

Hayden Charles George - Director

Appointment date: 31 May 2021

Graeme Percival Hansen - Director (Inactive)

Appointment date: 04 Sep 2014

Termination date: 31 May 2021

Terese Karen Marr - Director (Inactive)

Appointment date: 06 Nov 2002

Termination date: 22 Oct 2012