General information
Assa Abloy Entrance Systems NZ Limited
Type: NZ Limited Company (Ltd)9429034585627
New Zealand Business Number
1683188
Company Number
Registered
Company Status
35095443486
Australian Business Number
112076646
GST Number
E323222 - Electrical Repairs And Maintenance To Garage Or Automatic Doors
Industry classification codes with description
Assa Abloy Entrance Systems Nz Limited (issued an NZ business number of 9429034585627) was started on 26 Aug 2005. 4 addresses are in use by the company: Po Box 10055, Dominion Road, Auckland, 1446 (type: postal, office). 9 Stanway Place, Ellerslie, Auckland had been their physical address, up to 29 Jun 2017. Assa Abloy Entrance Systems Nz Limited used other aliases, namely: Doorman Besam Limited from 26 Aug 2005 to 26 Mar 2009. 250 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 250 shares (100 per cent of shares), namely:
Assa Abloy New Zealand Limited (an entity) located at Albany, North Shore City, 0632, Null. "Electrical repairs and maintenance to garage or automatic doors" (ANZSIC E323222) is the classification the ABS issued Assa Abloy Entrance Systems Nz Limited. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7, 99 Carbine Road, Mt Wellington, Auckland, 1060 | Physical & registered & service | 29 Jun 2017 |
| Po Box 10055, Dominion Road, Auckland, 1446 | Postal | 09 Sep 2020 |
| Unit 7, 99 Carbine Road, Mt Wellington, Auckland, 1060 | Office | 09 Sep 2020 |
Contact info
64 800 366 7349
Phone (Phone)
griscelle.Sanchez@assaabloy.com
Email (Senior Finance Analyst)
Maxine.Witana@assaabloy.com
Email (Shared Service Manager)
ap.pds.nz@assaabloy.com
Email (nzbn-reserved-invoice-email-address-purpose)
Ian.Tay@assaabloy.com
Email (Country Finance Manager)
www.assaabloyentrance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Marina L. | Director | 01 Sep 2020 - current |
|
Marina Kristina Agneta Lindholm
Pfaffikon, 8330
Address used since 22 Nov 2022 |
Director | 01 Sep 2020 - current |
|
Jan Anders Revin
Pfaffikon, ZH-8330
Address used since 06 Oct 2022 |
Director | 06 Oct 2022 - current |
|
Tze Ian Tay
Wantirna South, Victoria, 3152
Address used since 24 Jul 2023 |
Director | 24 Jul 2023 - current |
|
Gavin Andrew Grech
Oakleigh / Vic, 3166
Address used since 01 Jan 1970
Avondale Heights / Vic, 3034
Address used since 15 Jan 2022 |
Director | 15 Jan 2022 - 28 Jul 2023 |
| Per H. | Director | 31 Jul 2012 - 06 Oct 2022 |
|
Owen Keith Wiseman
Elanora Heights Nsw, 2101
Address used since 24 Feb 2021
Oakleigh Vic, 3166
Address used since 01 Jan 1970
Oakleigh Vic, 3166
Address used since 01 Jan 1970 |
Director | 24 Feb 2021 - 15 Jan 2022 |
|
Paul Anthony Mills
Oakleigh, Vic, 3166
Address used since 01 Jan 1970
Oakleigh, Vic, 3166
Address used since 01 Jan 1970
Wollstonecraft, Nsw, 2065
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - 01 Mar 2021 |
| Mogens J. | Director | 01 Jan 2018 - 31 Aug 2020 |
| Juan V. | Director | 31 Jul 2012 - 31 Dec 2017 |
|
Anthony Kevin Mason
Keysborough, Vic, 3173
Address used since 18 Dec 2015
Oakleigh, Vic, 3166
Address used since 01 Jan 1970
Oakleigh, Vic, 3166
Address used since 01 Jan 1970 |
Director | 18 Dec 2015 - 02 Jun 2017 |
|
Stephen Conway Roche
Glendowie, Auckland, 1071
Address used since 15 Jul 2013 |
Director | 03 Dec 2010 - 12 Jan 2016 |
|
David Watson Churchill
Ferntree Gully, Vic 3156, Australia,
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - 05 Dec 2011 |
|
Glenn Robert Webster-styles
Henderson, Waitakere, 0612
Address used since 27 Oct 2009 |
Director | 26 Mar 2009 - 31 Jul 2010 |
|
John Malcolm Hannay
Glen Eden, Auckland,
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - 29 Aug 2008 |
Addresses
Principal place of activity
| Unit 7, 99 Carbine Road , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 9 Stanway Place, Ellerslie, Auckland, 1051 | Physical & registered | 30 May 2011 - 29 Jun 2017 |
| 8-10 Haultain Street, Eden Terrace, Auckland | Registered & physical | 02 Nov 2006 - 30 May 2011 |
| Unit 12/43a Linwood Avenue, Mount Albert, Auckland | Registered & physical | 26 Aug 2005 - 02 Nov 2006 |
Financial Data
Financial info
250
Total number of Shares
September
Annual return filing month
December
Financial report filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Assa Abloy New Zealand Limited Shareholder NZBN: 9429036762194 Entity (NZ Limited Company) |
Albany North Shore City, 0632 Null |
16 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Besam Australia Pty Limited Other |
26 Aug 2005 - 16 Aug 2011 | |
|
Null - Besam Australia Pty Limited Other |
26 Aug 2005 - 16 Aug 2011 |
Ultimate Holding Company
| Effective Date | 20 Sep 2015 |
| Name | Assa Abloy Ab |
| Type | Public Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SE |
Location
Companies nearby
 |
Soho Graphics Limited 2/99 Carbine Rd |
|
Gsr 1066 Limited 2/99 Carbine Road |
|
Upo Limited 8/99 Carbine Road |
|
Tuscan Property Investments Limited 91 Carbine Road |
|
The Three Mac Company Limited 91 Carbine Road |
|
Tip Top Investments Limited 113 Carbine Road |
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