Aotea Security (Nz) Limited was registered on 17 Apr 2014 and issued an NZBN of 9429041195833. The registered LTD company has been managed by 6 directors: Murray Michael Hughes - an active director whose contract started on 17 Apr 2014,
Alistair James Hogg - an active director whose contract started on 17 Apr 2014,
Brian Kenneth Auld - an active director whose contract started on 01 Sep 2014,
Gary Ainslie Thomson - an active director whose contract started on 01 Sep 2014,
Michael Jon Mckim - an active director whose contract started on 28 May 2018.
As stated in BizDb's information (last updated on 03 Jan 2022), the company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up to 17 Jun 2020, Aotea Security (Nz) Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 6936531 shares are issued to 4 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Aotea Group Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The second group consists of 1 shareholder, holds 50.99% shares (exactly 3536857 shares) and includes
Aotea Security Holdings Limited - located at Dunedin Central, Dunedin.
The third share allotment (2 shares, 0%) belongs to 1 entity, namely:
Aotea Security Holdings Limited, located at Dunedin Central, Dunedin (an entity). Aotea Security (Nz) Limited has been categorised as "Electrical services" (business classification E323220).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 30 Jun 2017 to 17 Jun 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 17 Apr 2014 to 30 Jun 2017
Basic Financial info
Total number of Shares: 6936531
Annual return filing month: June
Annual return last filed: 13 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 |
Dunedin Central Dunedin 9016 New Zealand |
14 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 3536857 | |||
| Entity (NZ Limited Company) | Aotea Security Holdings Limited Shareholder NZBN: 9429041354841 |
Dunedin Central Dunedin 9016 New Zealand |
14 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Aotea Security Holdings Limited Shareholder NZBN: 9429041354841 |
Dunedin Central Dunedin 9016 New Zealand |
14 Nov 2014 - |
| Shares Allocation #4 Number of Shares: 3399670 | |||
| Entity (NZ Limited Company) | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 |
Dunedin Central Dunedin 9016 New Zealand |
14 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Murray Michael Hughes |
Rd 1 Alexandra 9391 New Zealand |
17 Apr 2014 - 14 Nov 2014 |
| Director | Alistair James Hogg |
Brighton Dunedin 9035 New Zealand |
17 Apr 2014 - 14 Nov 2014 |
Murray Michael Hughes - Director
Appointment date: 17 Apr 2014
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 08 Mar 2017
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 17 Apr 2014
Alistair James Hogg - Director
Appointment date: 17 Apr 2014
Address: Brighton, Dunedin, 9035 New Zealand
Address used since 17 Apr 2014
Brian Kenneth Auld - Director
Appointment date: 01 Sep 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Sep 2014
Gary Ainslie Thomson - Director
Appointment date: 01 Sep 2014
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Sep 2014
Michael Jon Mckim - Director
Appointment date: 28 May 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 28 May 2018
Hamish David Bell - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 30 Aug 2015
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 01 Sep 2014
Frankton Flats Investments Limited
2 Clark Street
Bristol Street Investments Limited
2 Clark Street
Mountain Ash Investments Limited
2 Clark Street
Arm Eighty Seven Limited
2 Clark Street
Revolution Software Limited
2 Clark Street
Mp Holdings 12 Limited
2 Clark Street
Aotea Bay Of Plenty Limited
2 Clark Street
Aotea Electric Ashburton Limited
2 Clark Street
Aotea Electric Marlborough Limited
2 Clark Street
Aotea Electric Taranaki Limited
2 Clark Street
Aotea Electric Wairarapa Limited
2 Clark Street
Aotea Timaru Limited
2 Clark Street