General information
Burglary Security Installations Limited
Type: NZ Limited Company (Ltd)9429036097616
New Zealand Business Number
1281077
Company Number
Registered
Company Status
Burglary Security Installations Limited (NZBN 9429036097616) was registered on 31 Mar 2003. 2 addresses are in use by the company: 6 Queen Street, Waiuku, 2123 (type: registered, physical). 48 Queen Street, Waiuku had been their registered address, up to 12 Jul 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Smith, Hayden Jamie (an individual) located at Waiuku, Waiuku postcode 2123. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Kitchener Road, Waiuku, 2123 | Service & physical | 04 Nov 2016 |
| 6 Queen Street, Waiuku, 2123 | Registered | 12 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Jamie Smith
Waiuku, Waiuku, 2123
Address used since 04 Jul 2014 |
Director | 31 Mar 2003 - current |
|
Leanne Smith
Flat Bush, Auckland, 2016
Address used since 25 Jul 2011 |
Director | 31 Mar 2003 - 22 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Queen Street, Waiuku, 2123 | Registered | 08 Mar 2017 - 12 Jul 2017 |
| 90 Kitchener Road, Waiuku, 2123 | Registered | 04 Nov 2016 - 08 Mar 2017 |
| 48 Queen St, Waiuku, 2123 | Registered | 12 Nov 2015 - 04 Nov 2016 |
| 90 Kitchener Rd, Waiuku, 2123 | Physical | 12 Nov 2015 - 04 Nov 2016 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 19 Aug 2015 - 12 Nov 2015 |
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 27 Sep 2013 - 19 Aug 2015 |
| 107 Great South Road, Remuera, Auckland | Physical & registered | 31 Mar 2003 - 27 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Hayden Jamie Individual |
Waiuku Waiuku 2123 |
31 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Leanne Individual |
Flat Bush Auckland 2016 |
31 Mar 2003 - 16 Sep 2016 |
Location
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