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Cannon Security & Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429038778629
NZBN
608873
Company Number
Registered
Company Status
E323225
Industry classification code
Electrician
Industry classification description
Current address
Level 1, 21-29
Broderick Rd
Johnsonville, Wellington New Zealand
Physical & registered & service address used since 03 Feb 2004
C/- Hercus King & Co
Level 1, 21-29 Broderick Road
Johnsonville, Wellington
Shareregister & other (Address For Share Register) address used since 05 Mar 2004
C/- Hercus King & Co
Level 1, 21-29 Broderick Road
Johnsonville, Wellington 6037
New Zealand
Postal & office & delivery address used since 02 Mar 2022

Cannon Security & Electrical Services Limited, a registered company, was incorporated on 16 Feb 1994. 9429038778629 is the business number it was issued. "Electrician" (ANZSIC E323225) is how the company has been categorised. The company has been run by 2 directors: Louise Anne Mckee - an active director whose contract began on 16 Feb 1994,
Stephen John Mckee - an active director whose contract began on 16 Feb 1994.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Lorna Irene Drive, Raumati South, Paraparaumu, 5032 (category: postal, postal).
Cannon Security & Electrical Services Limited had been using 3 Halewood Grove, Churton Park, Wellington as their physical address up to 03 Feb 2004.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group includes 1200 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1800 shares (60 per cent).

Addresses

Other active addresses

Address #4: 35 Trelawny Terrace, Grenada Village, Wellington, 6037 New Zealand

Postal address used from 06 Mar 2023

Address #5: 9 Lorna Irene Drive, Raumati South, Paraparaumu, 5032 New Zealand

Postal address used from 19 Mar 2024

Principal place of activity

C/- Hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington, 6037 New Zealand


Previous addresses

Address #1: 3 Halewood Grove, Churton Park, Wellington

Physical & registered address used from 11 Jun 2003 to 03 Feb 2004

Address #2: 10 Halswater Drive, Churton Park, Wellington

Physical address used from 25 Mar 2003 to 11 Jun 2003

Address #3: 10 Halswater Drive, Churton Park, Wellington

Registered address used from 28 Feb 2003 to 11 Jun 2003

Address #4: 66 Abilene Crescent, Churton Park, Wellington

Registered address used from 19 Feb 2000 to 28 Feb 2003

Address #5: 66 Abilene Crescent, Churton Park, Wellington

Physical address used from 19 Feb 2000 to 19 Feb 2000

Address #6: 22 Claverton Grove, Churton Park, Wellington

Physical address used from 19 Feb 2000 to 25 Mar 2003

Address #7: 65 Chartwell Drive, Crofton Downs, Wellington

Registered address used from 14 Apr 1997 to 19 Feb 2000

Address #8: 2/65 Chartwell Drive, Crofton Downs, Wellington

Registered address used from 29 Oct 1996 to 14 Apr 1997

Address #9: 33 Manuka Street,, Stokes Valley

Registered address used from 16 Oct 1996 to 29 Oct 1996

Contact info
64 21 521264
05 Mar 2019 Phone
loumck53@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Individual Mckee, Louise Anne Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1800
Individual Mckee, Stephen John Raumati South
Paraparaumu
5032
New Zealand
Directors

Louise Anne Mckee - Director

Appointment date: 16 Feb 1994

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 19 Mar 2024

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 18 Oct 2018

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 02 Feb 2015


Stephen John Mckee - Director

Appointment date: 16 Feb 1994

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 19 Mar 2024

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 18 Oct 2018

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 02 Feb 2015

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