General information

Security And Control Limited

Type: NZ Limited Company (Ltd)
9429036842216
New Zealand Business Number
1149589
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
079653039
GST Number
E323430 - Security System Installation
Industry classification codes with description

Security and Control Limited (issued an NZ business number of 9429036842216) was registered on 10 Jul 2001. 5 addresess are currently in use by the company: Suite 1, 432 Rosebank Road, Avondale, Auckland, 1026 (type: physical, registered). 48 Gill Avenue, Te Atatu Peninsula, Auckland had been their physical address, until 04 Oct 2019. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50 per cent of shares), namely:
Hallwright, John William (an individual) located at Te Atatu Peninsula, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
Gilmour, Jane Macrae (an individual) - located at Te Atatu Peninsula, Auckland. "Security system installation" (business classification E323430) is the classification the Australian Bureau of Statistics issued Security and Control Limited. Our information was last updated on 16 Apr 2024.

Current address Type Used since
Po Box 8052, Symonds Street, Auckland, 1150 Postal 26 Sep 2019
Suite 1, 432 Rosebank Road, Avondale, Auckland, 1026 Office & delivery 26 Sep 2019
Suite 1, 432 Rosebank Road, Avondale, Auckland, 1026 Physical & registered & service 04 Oct 2019
Contact info
64 9 3095576
Phone (Phone)
admin@accesscontrol.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.accesscontrol.co.nz
Website
Directors
Name and Address Role Period
John William Hallwright
Te Atatu Peninsula, Auckland, 0610
Address used since 10 Jul 2001
Director 10 Jul 2001 - current
Addresses
Principal place of activity
Suite 1, 432 Rosebank Road , Avondale , Auckland , 1026
Previous address Type Period
48 Gill Avenue, Te Atatu Peninsula, Auckland, 0610 Physical & registered 10 Jul 2001 - 04 Oct 2019
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Hallwright, John William
Individual
Te Atatu Peninsula
Auckland
10 Jul 2001 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Gilmour, Jane Macrae
Individual
Te Atatu Peninsula
Auckland
10 Jul 2001 - current
Location
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