Admiral Securities Limited, a registered company, was registered on 03 Sep 1986. 9429039717900 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Phillip Wayne Hogg - an active director whose contract started on 31 Jul 1990,
Philip Wayne Hogg - an active director whose contract started on 31 Jul 1990,
Catherine Anne Hogg - an inactive director whose contract started on 01 Apr 1990 and was terminated on 28 Jul 2015.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: Flat Y14, 30 York Street, Parnell, Auckland, 1052 (types include: physical, registered).
Admiral Securities Limited had been using 3/9 Wilkinson Street, Oriental Bay, Wellington as their registered address up until 12 Jul 2021.
Previous names used by this company, as we found at BizDb, included: from 06 May 1994 to 13 Jan 1997 they were called Admiral Securities Limited, from 22 Feb 1993 to 06 May 1994 they were called Southern Decor Holdings Limited and from 03 Sep 1986 to 22 Feb 1993 they were called Admiral's Cup Challenge Limited.
One entity controls all company shares (exactly 100 shares) - Hogg, Philip Wayne - located at 1052, Parnell, Auckland.
Previous addresses
Address #1: 3/9 Wilkinson Street, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 03 Jun 2014 to 12 Jul 2021
Address #2: 3/9 Wilkinson Street, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 30 May 2014 to 03 Jun 2014
Address #3: 12 Floor Bnz Centre, 1 Willis Street, Wellington New Zealand
Physical & registered address used from 01 Jul 1997 to 30 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hogg, Philip Wayne |
Parnell Auckland 1052 New Zealand |
03 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hogg, Phillip Wayne |
Parnell Auckland 1052 New Zealand |
03 Sep 1986 - 03 Oct 2023 |
| Individual | Hogg, Catherine Anne |
Auckland 1052 New Zealand |
03 Sep 1986 - 03 Oct 2023 |
Phillip Wayne Hogg - Director
Appointment date: 31 Jul 1990
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 23 May 2014
Philip Wayne Hogg - Director
Appointment date: 31 Jul 1990
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Jul 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 23 May 2014
Catherine Anne Hogg - Director (Inactive)
Appointment date: 01 Apr 1990
Termination date: 28 Jul 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 May 2014
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