General information

Auckland Security Installations Limited

Type: NZ Limited Company (Ltd)
9429038866784
New Zealand Business Number
583139
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
061063374
GST Number
E323430 - Security System Installation
Industry classification codes with description

Auckland Security Installations Limited (issued a New Zealand Business Number of 9429038866784) was incorporated on 19 Mar 1993. 5 addresess are in use by the company: 139 Sandstone Road, Rd 1, Manurewa, 2576 (type: postal, office). 139 Sandstone Rd, R.d. Manurewa, Auckland2576 had been their physical address, up to 01 Dec 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Shaw, Stephen Ronald Daniel (an individual) located at Rd 1, Manurewa postcode 2576. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Shaw, Andrea Patricia Mary (an individual) - located at Rd 1, Manurewa. "Security system installation" (ANZSIC E323430) is the classification the Australian Bureau of Statistics issued Auckland Security Installations Limited. Businesscheck's information was updated on 10 Apr 2024.

Current address Type Used since
139 Sandstone Road, Rd 1, Manurewa, 2576 Physical & registered & service 01 Dec 2009
139 Sandstone Road, Rd 1, Manurewa, 2576 Postal & office & delivery 24 Sep 2019
Contact info
64 09 5309511
Phone (Phone)
steveasi@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stephen Ronald Daniel Shaw
Whitford,rd 1 Manurewa, Auckland, 2576
Address used since 23 Oct 2015
Director 19 Mar 1993 - current
Addresses
Principal place of activity
139 Sandstone Road , Rd 1 , Manurewa , 2576
Previous address Type Period
139 Sandstone Rd, R.d. Manurewa, Auckland2576 Physical 01 Dec 2009 - 01 Dec 2009
5 Indus Place, Bucklands Beach, Auckland Registered 05 Oct 2000 - 01 Dec 2009
139 Sandstone Road, R D 1, Manuwera, Auckland Physical 01 Jul 1997 - 01 Dec 2009
5 Indus Place, Bucklands Beach, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Shaw, Stephen Ronald Daniel
Individual
Rd 1
Manurewa
2576
19 Mar 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shaw, Andrea Patricia Mary
Individual
Rd 1
Manurewa
2576
19 Mar 1993 - current
Location
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