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The National College Of Security Personnel And Technology Limited

Type: NZ Limited Company (Ltd)
9429037269746
NZBN
1033683
Company Number
Registered
Company Status
Current address
Po Box 82175
Highland Park
Auckland 2143
New Zealand
Postal address used since 05 Mar 2021
44 Sea Spray Drive
Bucklands Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 15 Mar 2021

The National College Of Security Personnel and Technology Limited, a registered company, was registered on 22 May 2000. 9429037269746 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Barbara Kay Astill - an active director whose contract began on 22 May 2000,
Edward Henry Athy - an inactive director whose contract began on 22 May 2000 and was terminated on 09 Sep 2009.
Updated on 08 May 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 (physical address),
44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 (registered address),
44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 (service address),
Po Box 82175, Highland Park, Auckland, 2143 (postal address) among others.
The National College Of Security Personnel and Technology Limited had been using Unit 4, Level 1, 35 Allens Road, East Tamaki, Manukau 2013 as their physical address up until 15 Mar 2021.
Old names for this company, as we managed to find at BizDb, included: from 22 May 2000 to 16 Jan 2003 they were named A.a.manufacturing Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Principal place of activity

44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 New Zealand


Previous addresses

Address #1: Unit 4, Level 1, 35 Allens Road, East Tamaki, Manukau 2013 New Zealand

Physical & registered address used from 25 Mar 2010 to 15 Mar 2021

Address #2: 41 Point View Drive, East Tamaki, Auckland

Registered address used from 21 Mar 2007 to 25 Mar 2010

Address #3: Astill Hawke And Associates Ltd, 35 Allens Road, East Tamaki, Auckland

Registered address used from 07 Nov 2006 to 21 Mar 2007

Address #4: 41 Point View Drive, East Tamaki, Auckland

Physical address used from 06 Mar 2002 to 25 Mar 2010

Address #5: 31 Lexington Drive, Howick, Auckland

Registered address used from 19 Apr 2001 to 07 Nov 2006

Address #6: 31 Lexington Drive, Howick, Auckland

Physical address used from 22 May 2000 to 06 Mar 2002

Contact info
64 21 920079
Phone
bka@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Edward Kay Limited
Shareholder NZBN: 9429030815957
Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Astill, Barbara Kay Bucklands Beach
Manukau 2012

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Barbara Kay Astill, Brian Desmond Lynch And Cyril George Inwood As Executors Of Estate Of Edward Henry Athy
Other Barbara Kay Astill, Brian Desmond Lynch And Cyril George Inwood As Executors Of Estate Of Edward Henry Athy
Individual Athy, Edward Henry East Tamaki
Auckland
Directors

Barbara Kay Astill - Director

Appointment date: 22 May 2000

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 22 Apr 2010


Edward Henry Athy - Director (Inactive)

Appointment date: 22 May 2000

Termination date: 09 Sep 2009

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 22 May 2000

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