General information

Assa Abloy Entrance Systems NZ Limited

Type: NZ Limited Company (Ltd)
9429034585627
New Zealand Business Number
1683188
Company Number
Registered
Company Status
E323222 - 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. 1 address is in use by the company: Unit 7, 99 Carbine Road, Mt Wellington, Auckland, 1060 (type: physical, registered). 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. "E323222 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 23 Sep 2020.

Current address Type Used since
Unit 7, 99 Carbine Road, Mt Wellington, Auckland, 1060 Physical & registered 29 Jun 2017
Contact info
64 800 366 7349
Phone (Phone)
Ian.Tay@assaabloy.com
Email
www.assaabloyentrance.co.nz
Website
Directors
Name and Address Role Period
Per H. Director 31 Jul 2012 - current
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 - current
Marina L. Director 01 Sep 2020 - current
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 Physical & registered 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
10 Sep 2020
Annual return last filed
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
Smart Auto Shop Limited
104 Carbine Road
Smart Cars Wholesale Limited
104 Carbine Road
Tuscan Property Investments Limited
91 Carbine Road
Similar companies