Attention Security Limited, a registered company, was registered on 26 May 2017. 9429046149879 is the New Zealand Business Number it was issued. "Security service" (ANZSIC O771245) is how the company has been categorised. This company has been run by 6 directors: Heeni Glynelle Tait - an active director whose contract started on 01 May 2023,
Joanne Timothy - an inactive director whose contract started on 10 May 2023 and was terminated on 21 Sep 2023,
Ashish Dadwal - an inactive director whose contract started on 24 Aug 2021 and was terminated on 09 May 2023,
Vanessa Mihiwai Campbell-Dadwal - an inactive director whose contract started on 16 Oct 2017 and was terminated on 23 Mar 2022,
Ashish Dadwal - an inactive director whose contract started on 26 May 2017 and was terminated on 15 Dec 2017.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 30A Waerenga Road, Te Kauwhata, Te Kauwhata, 3710 (types include: registered, service).
Attention Security Limited had been using 107C Great South Road, Manurewa, Auckland as their registered address up to 17 May 2023.
One entity owns all company shares (exactly 3 shares) - Tait, Heeni Glynelle - located at 3710, Te Kauwhata, Te Kauwhata.
Other active addresses
Address #4: 30a Waerenga Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand
Registered & service address used from 17 May 2023
Principal place of activity
107c Great South Road, Manurewa, Auckland, 2102 New Zealand
Previous addresses
Address #1: 107c Great South Road, Manurewa, Auckland, 2102 New Zealand
Registered & service address used from 01 Sep 2021 to 17 May 2023
Address #2: 64 Henwood Road, Mangere East, Auckland, 2024 New Zealand
Registered & physical address used from 13 Apr 2018 to 01 Sep 2021
Address #3: 73 Alabaster Drive, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 03 Jan 2018 to 13 Apr 2018
Address #4: 73 Alabaster Drive, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 24 Oct 2017 to 03 Jan 2018
Address #5: 73 Alabaster Drive, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 03 Jul 2017 to 24 Oct 2017
Address #6: 4 Mccullough Avenue, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 26 May 2017 to 03 Jul 2017
Address #7: 4 Mccullough Avenue, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 26 May 2017 to 24 Oct 2017
Basic Financial info
Total number of Shares: 3
Annual return filing month: April
Annual return last filed: 11 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3 | |||
Director | Tait, Heeni Glynelle |
Te Kauwhata Te Kauwhata 3710 New Zealand |
10 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tait, Heeni Glynelle |
Te Kauwhata Te Kauwhata 3710 New Zealand |
01 May 2023 - 02 May 2023 |
Individual | Campbell-dadwal, Vanessa Mihiwai |
Mangere East Auckland 2024 New Zealand |
26 May 2017 - 23 Mar 2022 |
Individual | Kaipara, Rex Ormon Te Ao Mihioterangi |
Papatoetoe Auckland 2025 New Zealand |
26 May 2017 - 15 Dec 2017 |
Individual | Dadwal, Ashish |
Manurewa Auckland 2102 New Zealand |
02 May 2023 - 10 May 2023 |
Individual | Dadwal, Ashish |
Manurewa Auckland 2102 New Zealand |
23 Mar 2022 - 01 May 2023 |
Individual | Kumar, Neeraj |
Mangere East Auckland 2024 New Zealand |
15 May 2018 - 07 Jun 2018 |
Individual | Dadwal, Ashish |
Papatoetoe Auckland 2025 New Zealand |
26 May 2017 - 15 May 2018 |
Heeni Glynelle Tait - Director
Appointment date: 01 May 2023
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 01 May 2023
Joanne Timothy - Director (Inactive)
Appointment date: 10 May 2023
Termination date: 21 Sep 2023
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 10 May 2023
Ashish Dadwal - Director (Inactive)
Appointment date: 24 Aug 2021
Termination date: 09 May 2023
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 24 Aug 2021
Vanessa Mihiwai Campbell-dadwal - Director (Inactive)
Appointment date: 16 Oct 2017
Termination date: 23 Mar 2022
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 02 Apr 2018
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 16 Oct 2017
Ashish Dadwal - Director (Inactive)
Appointment date: 26 May 2017
Termination date: 15 Dec 2017
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 13 Oct 2017
Vanessa Mihiwai Campbell-dadwal - Director (Inactive)
Appointment date: 26 May 2017
Termination date: 13 Oct 2017
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 26 May 2017
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