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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Riches, Robert Individual |
Long Bay Auckland 0630 |
31 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Butler, Michael John Individual |
Rd 2 Albany 0792 |
31 May 2004 - current |
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 |
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