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Network And Security Limited

Type: NZ Limited Company (Ltd)
9429042197553
NZBN
5892726
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310980
Industry classification code
Communications Network Construction And Maintenance Services
Industry classification description
Current address
Po Box 151158
New Lynn
Auckland 0640
New Zealand
Postal address used since 24 Sep 2019
1b Willow Lake Road
Huntly
Huntly 3700
New Zealand
Service & physical & registered address used since 15 Sep 2021
1b Willow Lake Road
Huntly
Huntly 3700
New Zealand
Postal address used since 10 Nov 2023

Network and Security Limited was started on 22 Feb 2016 and issued a New Zealand Business Number of 9429042197553. The registered LTD company has been managed by 2 directors: Amandeep Kaur - an active director whose contract began on 22 Feb 2016,
Harpreet Singh Birdi - an inactive director whose contract began on 24 Sep 2016 and was terminated on 12 Oct 2017.
According to BizDb's data (last updated on 18 Mar 2024), this company uses 3 addresses: 1B Willow Lake Road, Huntly, Huntly, 3700 (postal address),
1B Willow Lake Road, Huntly, Huntly, 3700 (physical address),
1B Willow Lake Road, Huntly, Huntly, 3700 (service address),
1B Willow Lake Road, Huntly, Huntly, 3700 (registered address) among others.
Up until 15 Sep 2021, Network and Security Limited had been using 68A Kelman Road, Kelston, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Kaur, Amandeep (a director) located at Huntly, Huntly postcode 3700. Network and Security Limited has been categorised as "Communications network construction and maintenance services" (ANZSIC E310980).

Addresses

Principal place of activity

68a Kelman Road, Kelston, Auckland, 0602 New Zealand


Previous addresses

Address #1: 68a Kelman Road, Kelston, Auckland, 0602 New Zealand

Registered & physical address used from 09 Oct 2020 to 15 Sep 2021

Address #2: 2 Riverglade Parkway, Te Atatu South, Auckland, 0610 New Zealand

Physical & registered address used from 02 Oct 2019 to 09 Oct 2020

Address #3: Unit 12, 12 Ambrico Place, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 22 Feb 2016 to 02 Oct 2019

Contact info
64 27 4308500
Phone
info@networkandsecurity.co.nz
14 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Kaur, Amandeep Huntly
Huntly
3700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Birdi, Harpreet Singh New Lynn
Auckland
0600
New Zealand
Directors

Amandeep Kaur - Director

Appointment date: 22 Feb 2016

Address: Huntly, Huntly, 3700 New Zealand

Address used since 07 Sep 2021

Address: Kelston, Auckland, 0602 New Zealand

Address used since 01 Oct 2020

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 22 Feb 2016

Address: Kelston, Auckland, 0602 New Zealand

Address used since 01 Apr 2018

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 15 Apr 2019


Harpreet Singh Birdi - Director (Inactive)

Appointment date: 24 Sep 2016

Termination date: 12 Oct 2017

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 24 Sep 2016

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