Communication and Security 1997 Limited, a registered company, was registered on 18 Apr 1997. 9429038098901 is the NZ business number it was issued. "Sound recording or reproducing equipment - industrial - wholesaling" (ANZSIC F349465) is how the company is categorised. The company has been supervised by 5 directors: Ian Mark Ashton - an active director whose contract started on 18 Apr 1997,
Carmel Frances Cervin - an active director whose contract started on 01 Sep 2004,
Lee Steven Ashton - an inactive director whose contract started on 18 Apr 1997 and was terminated on 01 Sep 2004,
Norman John Ashton - an inactive director whose contract started on 18 Apr 1997 and was terminated on 01 Sep 2004,
Jennifer Ann Ashton - an inactive director whose contract started on 18 Apr 1997 and was terminated on 01 Sep 2004.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 70 Rosecamp Road, Beach Haven, Auckland, 0626 (type: postal, delivery).
Communication and Security 1997 Limited had been using 10E Ride Way, North Harbour Industrial Estate, Albany, Auckland as their registered address until 11 Aug 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 85 shares (85 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15 shares (15 per cent).
Principal place of activity
70 Rosecamp Road, Beach Haven, Auckland, 0626 New Zealand
Previous addresses
Address #1: 10e Ride Way, North Harbour Industrial Estate, Albany, Auckland New Zealand
Registered & physical address used from 07 Feb 2005 to 11 Aug 2014
Address #2: 7 Cunliffe Place, Glenfield, Auckland 1310
Registered address used from 11 Apr 2000 to 07 Feb 2005
Address #3: 7 Cunliffe Place, Glenfield, Auckland 1310
Physical address used from 18 Apr 1997 to 07 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 85 | |||
| Individual | Ashton, Ian Mark |
Beach Haven Auckland 0626 New Zealand |
18 Apr 1997 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Cervin, Carmel Frances |
Beach Haven Auckland 0626 New Zealand |
09 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ashton, Jennifer Ann |
Glenfield Auckland |
18 Apr 1997 - 09 Jun 2005 |
| Individual | Ashton, Norman John |
Glenfield Auckland |
18 Apr 1997 - 09 Jun 2005 |
| Individual | Ashton, Lee Steven |
Glenfield Auckland |
18 Apr 1997 - 09 Jun 2005 |
Ian Mark Ashton - Director
Appointment date: 18 Apr 1997
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 25 Sep 2012
Carmel Frances Cervin - Director
Appointment date: 01 Sep 2004
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 25 Sep 2012
Lee Steven Ashton - Director (Inactive)
Appointment date: 18 Apr 1997
Termination date: 01 Sep 2004
Address: Birkdale, Auckland,
Address used since 18 Apr 1997
Norman John Ashton - Director (Inactive)
Appointment date: 18 Apr 1997
Termination date: 01 Sep 2004
Address: Glenfield, Auckland,
Address used since 18 Apr 1997
Jennifer Ann Ashton - Director (Inactive)
Appointment date: 18 Apr 1997
Termination date: 01 Sep 2004
Address: Glenfield, Auckland,
Address used since 18 Apr 1997
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