Security Wholesale 2001 Limited, a registered company, was incorporated on 24 Sep 2001. 9429036761722 is the business number it was issued. This company has been managed by 1 director, named Andrew Eric Jones - an active director whose contract began on 24 Sep 2001.
Last updated on 25 Jan 2025, BizDb's data contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (types include: registered, service).
Security Wholesale 2001 Limited had been using Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland as their registered address up until 13 Oct 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Jul 2020 to 13 Oct 2020
Address #2: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 Oct 2015 to 17 Jul 2020
Address #3: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 12 Feb 2014 to 07 Oct 2015
Address #4: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 13 Sep 2011 to 07 Oct 2015
Address #5: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 13 Sep 2011 to 12 Feb 2014
Address #6: Suite 4, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 05 Jul 2011 to 13 Sep 2011
Address #7: 182 Gt South Rd, Remuera, Auckland New Zealand
Registered & physical address used from 04 Nov 2004 to 05 Jul 2011
Address #8: 1280 Dominion Road, Mt Roskill, Auckland
Physical address used from 13 Mar 2002 to 04 Nov 2004
Address #9: 1280 Dominion Road, Mt Roskill, Auckland
Physical address used from 06 Mar 2002 to 13 Mar 2002
Address #10: 1280 Dominion Road, Mt Roskill, Auckland
Registered address used from 24 Sep 2001 to 04 Nov 2004
Address #11: Unit 4/110 Mays Road, Penrose, Auckland
Physical address used from 24 Sep 2001 to 06 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Campbell, Lynton Ross |
Rd 3 Pokeno 2473 New Zealand |
18 Nov 2011 - |
| Individual | Jones, Andrew Eric |
3/65 Devine Road, Rd 3, Tamahere Waikato 3283 New Zealand |
24 Sep 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jones, Andrew Eric |
3/65 Devine Road, Rd 3, Tamahere Waikato 3283 New Zealand |
24 Sep 2001 - |
Andrew Eric Jones - Director
Appointment date: 24 Sep 2001
Address: 3/65 Devine Road, Rd 3, Tamahere, Waikato, 3283 New Zealand
Address used since 01 Feb 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Feb 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 16 Feb 2010
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