General information
Auckland Fly Screen And Security Door Co Limited
Type: NZ Limited Company (Ltd)9429032025453
New Zealand Business Number
117915
Company Number
Registered
Company Status
Auckland Fly Screen and Security Door Co Limited (issued an NZBN of 9429032025453) was incorporated on 11 Jul 1983. 2 addresses are currently in use by the company: 1917 Ngunguru Road, Rd 3, Whangarei, 0173 (type: physical, registered). 59 Henderson Valley Road, Henderson, Auckland had been their physical address, up to 19 May 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Jecentho, Natalie Sussane (an individual) located at Rd 3, Whangarei postcode 0173. Businesscheck's information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1917 Ngunguru Road, Rd 3, Whangarei, 0173 | Physical & registered & service | 19 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Natalie Sussane Jecentho
Rd 3, Whangarei, 0173
Address used since 11 May 2018 |
Director | 11 May 2018 - current |
|
Natalie Susanne Jecentho
Rd 3, Whangarei, 0173
Address used since 11 May 2018 |
Director | 11 May 2018 - current |
|
Noel Wayne Treadaway
Ngungaruru, R D 3 Whangarei, 0173
Address used since 14 May 2013 |
Director | 05 Dec 1986 - 09 Mar 2021 |
|
Mary-lee Sloan
Glen Eden, Auckland,
Address used since 05 Dec 1986 |
Director | 05 Dec 1986 - 16 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59 Henderson Valley Road, Henderson, Auckland | Physical | 01 Jul 1997 - 19 May 2020 |
| 23 Newington Rd, Henderson | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 59 Henderson Valley Road, Henderson | Registered | 01 Dec 1986 - 19 May 2020 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jecentho, Natalie Sussane Individual |
Rd 3 Whangarei 0173 |
03 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jecentho, Natalie Susanne Individual |
Ngungaruru, R D Whangarei 0173 |
04 Nov 2021 - 03 Feb 2022 |
|
Sloan, Mary-lee Individual |
Glen Eden Auckland |
11 Jul 1983 - 24 May 2005 |
|
Treadaway, Noel Wayne Individual |
Ngungaruru R D 3 Whangarei 0173 |
11 Jul 1983 - 04 Nov 2021 |
Location
Companies nearby
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Framerite Installations Limited 59 Henderson Valley Road |
|
Brad Bagnall Automotive Limited 63a Henderson Valley Road |
|
Yhl NZ Limited 67b Henderson Valley Road |
|
Profin Limited 56a Henderson Valley Road |
|
Welldone Limited 56a Henderson Valley Road |
|
Prestige Autofinishes Limited 3c/66 Henderson Valley Road |