Andrew Park Electronic Security Limited was registered on 05 Apr 2002 and issued a New Zealand Business Number of 9429036554980. This registered LTD company has been managed by 1 director, named Andrew James Park - an active director whose contract began on 05 Apr 2002.
As stated in BizDb's data (updated on 13 May 2025), the company registered 1 address: Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1010 (category: registered, physical).
Up until 12 Jul 2021, Andrew Park Electronic Security Limited had been using Level 5, 110 Symonds Street, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Park, Andrew James (an individual) located at Greenhithe, Auckland postcode 0632,
Braddock Trustee Company Limited (an entity) located at Auckland postcode 1010,
Billingham, Jan Maree (an individual) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Park, Andrew James - located at Greenhithe, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Billingham, Jan Maree, located at Greenhithe, Auckland (an individual).
Previous addresses
Address: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 May 2014 to 12 Jul 2021
Address: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland New Zealand
Registered & physical address used from 05 Apr 2002 to 01 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 30 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Park, Andrew James |
Greenhithe Auckland 0632 New Zealand |
05 Apr 2002 - |
| Entity (NZ Limited Company) | Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 |
Auckland 1010 New Zealand |
05 Apr 2002 - |
| Individual | Billingham, Jan Maree |
Greenhithe Auckland 0632 New Zealand |
05 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Park, Andrew James |
Greenhithe Auckland 0632 New Zealand |
05 Apr 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Billingham, Jan Maree |
Greenhithe Auckland 0632 New Zealand |
05 Apr 2002 - |
Andrew James Park - Director
Appointment date: 05 Apr 2002
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jul 2014
Tile Imports Nz Limited
Level 5
Takanini Home And Trade Limited
Level 5
Railway Street Studio Limited
Level 5
For An Angel Trustee Limited
110 Symonds Street
Southside Group Management Limited
1/110 Symonds Street