Shortcuts

Andrew Park Electronic Security Limited

Type: NZ Limited Company (Ltd)
9429036554980
NZBN
1200547
Company Number
Registered
Company Status
Current address
Level 3, 117 St Georges Bay Road
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Park, Andrew James Greenhithe
Auckland
0632
New Zealand
Entity (NZ Limited Company) Braddock Trustee Company Limited
Shareholder NZBN: 9429037230050
Auckland
1010
New Zealand
Individual Billingham, Jan Maree Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Park, Andrew James Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Billingham, Jan Maree Greenhithe
Auckland
0632
New Zealand
Directors

Andrew James Park - Director

Appointment date: 05 Apr 2002

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Jul 2014