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General information

Security Wholesale 2001 Limited

Type: NZ Limited Company (Ltd)
9429036761722
New Zealand Business Number
1163873
Company Number
Registered
Company Status

Security Wholesale 2001 Limited (issued an NZ business number of 9429036761722) was registered on 24 Sep 2001. 4 addresses are in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, service). Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland had been their registered address, until 13 Oct 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Campbell, Lynton Ross (an individual) located at Rd 3, Pokeno postcode 2473,
Jones, Andrew Eric (an individual) located at 3/65 Devine Road, Rd 3, Tamahere, Waikato postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Jones, Andrew Eric (an individual) - located at 3/65 Devine Road, Rd 3, Tamahere, Waikato. The Businesscheck information was updated on 20 Apr 2024.

Current address Type Used since
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 13 Oct 2020
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & service 04 Dec 2023
Last updated:
Directors
Name and Address Role Period
Andrew Eric Jones
3/65 Devine Road, Rd 3, Tamahere, Waikato, 3283
Address used since 01 Feb 2024
Parnell, Auckland, 1052
Address used since 11 Feb 2021
Hillsborough, Auckland, 1042
Address used since 16 Feb 2010
Director 24 Sep 2001 - current
Addresses
Previous address Type Period
Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 17 Jul 2020 - 13 Oct 2020
7 Windsor Street, Parnell, Auckland, 1052 Physical & registered 07 Oct 2015 - 17 Jul 2020
382 Remuera Road, Remuera, Auckland, 1050 Registered 12 Feb 2014 - 07 Oct 2015
382 Remuera Road, Remuera, Auckland, 1050 Physical 13 Sep 2011 - 07 Oct 2015
382 Remuera Road, Remuera, Auckland, 1050 Registered 13 Sep 2011 - 12 Feb 2014
Suite 4, 333 Remuera Road, Remuera, Auckland, 1050 Registered & physical 05 Jul 2011 - 13 Sep 2011
182 Gt South Rd, Remuera, Auckland Registered & physical 04 Nov 2004 - 05 Jul 2011
1280 Dominion Road, Mt Roskill, Auckland Physical 13 Mar 2002 - 04 Nov 2004
1280 Dominion Road, Mt Roskill, Auckland Physical 06 Mar 2002 - 13 Mar 2002
1280 Dominion Road, Mt Roskill, Auckland Registered 24 Sep 2001 - 04 Nov 2004
Unit 4/110 Mays Road, Penrose, Auckland Physical 24 Sep 2001 - 06 Mar 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Campbell, Lynton Ross
Individual 		Rd 3
Pokeno
2473 		18 Nov 2011 - current
Jones, Andrew Eric
Individual 		3/65 Devine Road, Rd 3, Tamahere
Waikato
3283 		24 Sep 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Andrew Eric
Individual 		3/65 Devine Road, Rd 3, Tamahere
Waikato
3283 		24 Sep 2001 - current
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