Alcatraz Security Fencing Limited
Type: NZ Limited Company (Ltd)Alcatraz Security Fencing Limited (issued a business number of 9429034775981) was started on 13 Jun 2005. 6 addresess are in use by the company: 2 Cameron Road, Tauranga, 3110 (type: physical, service). Abc Services, 2 Cameron Road, Tauranga had been their registered address, until 12 Jul 2017. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 48 shares (48% of shares), namely:
Jrf Trustee Company Limited (an entity) located at Tauranga postcode 3140,
Pratt, Andre John (an individual) located at Tauriko, Tauranga postcode 3171. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Campbell, Carla Ellen (an individual) - located at Matua, Tauranga. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Campbell, John David, located at Matua, Tauranga (an individual). The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Abc Services, 2 Cameron Road, Tauranga | Other (Address For Share Register) | 02 Jul 2009 |
| 2 Cameron Road, Tauranga, 3110 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Jul 2017 |
| 2 Cameron Road, Tauranga, 3110 | Physical & service & registered | 12 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Andre John Pratt
Tauriko, Tauranga, 3171
Address used since 03 Jul 2015 |
Director | 13 Jun 2005 - current |
|
John David Campbell
Matua, Tauranga, 3110
Address used since 03 Jul 2015 |
Director | 13 Jun 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Abc Services, 2 Cameron Road, Tauranga | Registered & physical | 09 Jul 2009 - 12 Jul 2017 |
| Abc Services, 32 Willow Street, Tauranga | Physical & registered | 13 Jun 2005 - 09 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Entity (NZ Limited Company) |
Tauranga 3140 |
19 Jul 2018 - current |
|
Pratt, Andre John Individual |
Tauriko Tauranga 3171 |
13 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Carla Ellen Individual |
Matua Tauranga 3110 |
13 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, John David Individual |
Matua Tauranga 3110 |
13 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, John David Individual |
Matua Tauranga 3110 |
13 Jun 2005 - current |
|
Campbell, Carla Ellen Individual |
Matua Tauranga 3110 |
13 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Andre John Individual |
Tauriko Tauranga 3171 |
13 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Koopu, Leah Hazel Tuihana Joanna Individual |
Tauriko Tauranga 3171 |
13 Jun 2005 - 19 Jul 2018 |
|
Koopu, Leah Hazel Tuihana Joanna Individual |
Tauriko Tauranga 3171 |
13 Jun 2005 - 19 Jul 2018 |
 |
Apex Fabrications Limited 2 Cameron Road |
|
Heatpumps, Electrical & Appliances Tauranga Limited 2 Cameron Road |
|
Cr Rejthar Trustees No 2 Limited 2 Cameron Road |
|
Chris Rejthar Limited 2 Cameron Road |
|
Confido Agency Limited 2 Cameron Road |
|
Advocate Legal Limited 2 Cameron Road |