General information
A1 Security Doors And Windows Limited
Type: NZ Limited Company (Ltd)9429030842045
New Zealand Business Number
3692087
Company Number
Registered
Company Status
A1 Security Doors and Windows Limited (New Zealand Business Number 9429030842045) was registered on 12 Jan 2012. 2 addresses are in use by the company: 127 Second Avenue, Tauranga, 3110 (type: physical, registered). Level 1, 115 The Strand, Tauranga had been their registered address, up to 01 Dec 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Barlow, Murray Ross (a director) located at Papamoa Beach, Papamoa postcode 3118. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Second Avenue, Tauranga, 3110 | Physical & registered & service | 01 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Ross Barlow
Papamoa Beach, Papamoa, 3118
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - current |
|
Murray Barlow
Papamoa Beach, Papamoa, 3118
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - current |
|
Paul Kelvin Stewart
Pyes Pa, Tauranga, 3112
Address used since 30 Sep 2013 |
Director | 12 Jan 2012 - 17 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 115 The Strand, Tauranga, 3110 | Registered & physical | 20 Mar 2017 - 01 Dec 2017 |
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & physical | 17 Aug 2016 - 20 Mar 2017 |
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & physical | 25 Feb 2016 - 17 Aug 2016 |
| Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 16 Jul 2013 - 25 Feb 2016 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Physical & registered | 12 Jan 2012 - 16 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlow, Murray Ross Director |
Papamoa Beach Papamoa 3118 |
19 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlow, Murray Individual |
Papamoa Beach Papamoa 3118 |
17 Feb 2016 - 19 Jul 2023 |
|
Stewart, Paul Kelvin Individual |
Pyes Pa Tauranga 3112 |
12 Jan 2012 - 17 Feb 2016 |
|
Stewart, Leah Rebecca Individual |
Pyes Pa Tauranga 3112 |
12 Jan 2012 - 17 Feb 2016 |
|
Paul Kelvin Stewart Director |
Pyes Pa Tauranga 3112 |
12 Jan 2012 - 17 Feb 2016 |
Location
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