Shortcuts

Security And Control Limited

Type: NZ Limited Company (Ltd)
9429036842216
NZBN
1149589
Company Number
Registered
Company Status
079653039
GST Number
No Abn Number
Australian Business Number
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
Po Box 8052
Symonds Street
Auckland 1150
New Zealand
Postal address used since 26 Sep 2019
Suite 1, 432 Rosebank Road
Avondale
Auckland 1026
New Zealand
Office & delivery address used since 26 Sep 2019
Suite 1, 432 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 04 Oct 2019

Security and Control Limited, a registered company, was launched on 10 Jul 2001. 9429036842216 is the business number it was issued. "Security system installation" (ANZSIC E323430) is how the company was classified. This company has been supervised by 1 director, named John William Hallwright - an active director whose contract started on 10 Jul 2001.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: Suite 1, 432 Rosebank Road, Avondale, Auckland, 1026 (physical address),
Suite 1, 432 Rosebank Road, Avondale, Auckland, 1026 (registered address),
Suite 1, 432 Rosebank Road, Avondale, Auckland, 1026 (service address),
Po Box 8052, Symonds Street, Auckland, 1150 (postal address) among others.
Security and Control Limited had been using 48 Gill Avenue, Te Atatu Peninsula, Auckland as their physical address up until 04 Oct 2019.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group includes 50000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50000 shares (50 per cent).

Addresses

Principal place of activity

Suite 1, 432 Rosebank Road, Avondale, Auckland, 1026 New Zealand


Previous address

Address #1: 48 Gill Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 10 Jul 2001 to 04 Oct 2019

Contact info
64 9 3095576
26 Sep 2019 Phone
admin@accesscontrol.co.nz
26 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.accesscontrol.co.nz
26 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Hallwright, John William Te Atatu Peninsula
Auckland
Shares Allocation #2 Number of Shares: 50000
Individual Gilmour, Jane Macrae Te Atatu Peninsula
Auckland
Directors

John William Hallwright - Director

Appointment date: 10 Jul 2001

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 10 Jul 2001

Nearby companies

Bt Construction 2014 Limited
37 Gill Avenue

Gld Investments Limited
1 Kelvin Crescent

Dna Pictures Limited
107 Beach Road

Lotties Way Limited
14 Spinnaker Drive

Te Atatu Multicultural Marae Trust
12 Kelvin Crescent

Leading Learning Limited
103 Beach Road

Similar companies

Hathaway Technical Services Limited
19 Gloria Avenue

Ifusion Limited
29 Darcy Place

Security Advantage Limited
3 Hueglow Rise

Security Alarm Services Limited
300 Triangle Road

Solas Group Limited
330b Royal Road

Tron Carbon Cleaning Co. Limited
115 Marina View Drive