Advanced Security Group (sth Is) Limited
Type: NZ Limited Company (Ltd)Advanced Security Group (Sth Is) Limited (New Zealand Business Number 9429030102750) was started on 12 Aug 2013. 5 addresess are currently in use by the company: 665C Great South Road, Penrose, Auckland, 1061 (type: office, physical). 665C Great South Road, Penrose, Auckland had been their registered address, up until 13 Jun 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Advanced Security Group (Nz) Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Security system installation" (business classification E323430) is the category the Australian Bureau of Statistics issued to Advanced Security Group (Sth Is) Limited. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 665c Great South Road, Penrose, Auckland, 1061 | Office | unknown |
| Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jun 2017 |
| Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 13 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Marr
Pukekohe, Pukekohe, 2120
Address used since 12 Aug 2013 |
Director | 12 Aug 2013 - current |
|
Hayden Charles George
Taita, Lower Hutt, 5011
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - 31 May 2021 |
| 665c Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 665c Great South Road, Penrose, Auckland, 1061 | Registered & physical | 19 Aug 2014 - 13 Jun 2017 |
| 57 Fort Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Aug 2013 - 19 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Advanced Security Group (nz) Limited Shareholder NZBN: 9429049541229 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
12 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Advanced Group (nz) Limited Shareholder NZBN: 9429030134898 Company Number: 4550500 Entity |
12 Aug 2013 - 12 Apr 2022 | |
|
Advanced Group (nz) Limited Shareholder NZBN: 9429030134898 Company Number: 4550500 Entity |
East Tamaki Auckland 2013 |
12 Aug 2013 - 12 Apr 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tpt Group Holdings (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5287681 |
| Country of origin | NZ |
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