General information

Cctv Solutions Limited

Type: NZ Limited Company (Ltd)
9429036962303
New Zealand Business Number
1124823
Company Number
Registered
Company Status

Cctv Solutions Limited (issued an NZBN of 9429036962303) was launched on 21 Mar 2001. 2 addresses are in use by the company: 24 Parkway Drive, Rosedale, Auckland, 0632 (type: registered, service). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, up until 23 Mar 2023. Cctv Solutions Limited used other aliases, namely: Sls Electronic Security Limited from 21 Mar 2001 to 19 Apr 2005. 120 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 59 shares (49.17% of shares), namely:
Riches, Jillian (an individual) located at Long Bay, Auckland postcode 0630,
Riches, Robert (an individual) located at Long Bay, Auckland postcode 0630,
Am Trustee (2020) Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 3 shareholders hold 49.17% of all shares (exactly 59 shares); it includes
Davis, Christopher John (an individual) - located at Takapuna, Auckland,
Butler, Jann (an individual) - located at Rd 2, Albany,
Butler, Michael John (an individual) - located at Rd 2, Albany. Next there is the next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Riches, Robert, located at Long Bay, Auckland (an individual). The Businesscheck database was updated on 29 Apr 2024.

Current address Type Used since
Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 Physical 10 Apr 2015
24 Parkway Drive, Rosedale, Auckland, 0632 Registered & service 23 Mar 2023
Directors
Name and Address Role Period
Robert Riches
Long Bay, Auckland, 0630
Address used since 19 Apr 2021
Long Bay, Auckland, 0630
Address used since 22 Oct 2020
Browns Bay, North Shore City, 0630
Address used since 31 Mar 2008
Long Bay, Auckland, 0630
Address used since 27 Apr 2018
Director 21 Mar 2001 - current
Michael John Butler
Rd 2, Albany, 0792
Address used since 29 Mar 2017
Director 05 May 2004 - current
Duncan Nash
Beachhaven,
Address used since 28 Feb 2003
Director 28 Feb 2003 - 05 May 2004
Terrence Murray Tustin
Albany, North Shore, Auckland,
Address used since 21 Mar 2001
Director 21 Mar 2001 - 18 Dec 2002
Addresses
Previous address Type Period
Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 Registered & service 10 Apr 2015 - 23 Mar 2023
Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland Registered & physical 01 Mar 2006 - 10 Apr 2015
Wbb Chartered Acccountants Ltd, 31 Anzac Street, Takapuna, Auckland Physical 08 Jun 2004 - 01 Mar 2006
Wbb Chartered Accountants Ltd, 31 Anzac Street, Takapuna, Auckland Registered 08 Jun 2004 - 01 Mar 2006
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna Physical & registered 03 Apr 2002 - 08 Jun 2004
Henning & Associates, 1st Floor, Godfrey, Durham House, 2 Burns Ave, Takapuna, North Shore, Auckland Physical & registered 21 Mar 2001 - 03 Apr 2002
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Riches, Jillian
Individual
Long Bay
Auckland
0630
28 Mar 2014 - current
Riches, Robert
Individual
Long Bay
Auckland
0630
31 May 2004 - current
Am Trustee (2020) Limited
Shareholder NZBN: 9429048419857
Entity (NZ Limited Company)
Takapuna
Auckland
0622
08 Feb 2024 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Davis, Christopher John
Individual
Takapuna
Auckland
0622
31 May 2004 - current
Butler, Jann
Individual
Rd 2
Albany
0792
31 May 2004 - current
Butler, Michael John
Individual
Rd 2
Albany
0792
31 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Riches, Robert
Individual
Long Bay
Auckland
0630
31 May 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Butler, Michael John
Individual
Rd 2
Albany
0792
31 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Entity
Takapuna
Auckland
31 May 2004 - 14 May 2019
Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Entity
Takapuna
Auckland
31 May 2004 - 14 May 2019
Nash, Duncan
Individual
Beachhaven
Auckland
31 May 2004 - 31 May 2004
Location
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