Advanced Security Group (wkto) Limited

Advanced Security Group (Wkto) Limited, a registered company, was started on 17 Aug 2001. 9429036809134 is the NZ business number it was issued. The company has been run by 4 directors: Michael John Marr - an active director whose contract started on 17 Aug 2001,
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 17 Aug 2001 and was terminated on 22 Oct 2012.
Updated on 01 Jun 2025, our database contains detailed information about 3 addresses this company registered, specifically: 665C Great South Road, Penrose, Auckland, 1061 (office address),
Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 (registered address),
Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 (physical address),
Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 (service address) among others.
Advanced Security Group (Wkto) Limited had been using Unit G 94 Duke Street, Frankton, Hamilton as their registered address up to 13 Jun 2017.
More names used by this company, as we managed to find at BizDb, included: from 13 Jul 2005 to 16 Nov 2010 they were called Advanced Security (Waikato) Limited, from 17 Aug 2001 to 13 Jul 2005 they were called Mjm Electrical & Security Limited.
A single entity controls all company shares (exactly 1000 shares) - Advanced Security Group (Nz) Limited - located at 1061, East Tamaki, Auckland.

Principal place of activity

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

Previous addresses

Address #1: Unit G 94 Duke Street, Frankton, Hamilton, 3242 New Zealand

Registered address used from 24 Dec 2013 to 13 Jun 2017

Address #2: 665c Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 25 Nov 2013 to 24 Dec 2013

Address #3: 665c Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 25 Nov 2013 to 13 Jun 2017

Address #4: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Aug 2010 to 25 Nov 2013

Address #5: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand

Registered & physical address used from 27 Aug 2008 to 24 Aug 2010

Address #6: Level 8, 175 Queen Street, Auckland

Physical & registered address used from 21 Nov 2007 to 27 Aug 2008

Address #7: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe

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

Address #8: Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 13 Aug 2003 to 28 Apr 2006

Address #9: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical & registered address used from 09 Aug 2002 to 13 Aug 2003

Address #10: C/- Cooper White & Associates Limited, Suite 2, Ground Floor,, 12 Seddon Street,, Pukekohe

Registered & physical address used from 17 Aug 2001 to 09 Aug 2002

Previous Shareholders

Ultimate Holding Company

Michael John Marr - Director

Appointment date: 17 Aug 2001

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: 17 Aug 2001

Termination date: 22 Oct 2012