Cornerstone Security Limited
Type: NZ Limited Company (Ltd)Cornerstone Security Limited (New Zealand Business Number 9429031320122) was started on 05 Nov 2010. 6 addresess are currently in use by the company: 114 Wiri Station Road, Wiri, Auckland, 2104 (type: delivery, office). 83B Ingram Road, Rd 3, Drury had been their registered address, up to 04 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Waugh, Sandra Cherie (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Waugh, Andrew Brent (a director) - located at Pukekohe, Pukekohe. "Security system installation" (business classification E323430) is the category the Australian Bureau of Statistics issued Cornerstone Security Limited. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Ina Ville Drive, Pukekohe, Pukekohe, 2120 | Shareregister & other (Address For Share Register) | 19 Sep 2013 |
| 69 Ina Ville Drive, Pukekohe, Pukekohe, 2120 | Physical & service | 27 Sep 2013 |
| 69 Ina Ville Drive, Pukekohe, Pukekohe, 2120 | Registered | 04 Sep 2019 |
| 114 Wiri Station Road, Wiri, Auckland, 2104 | Office | 28 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Brent Waugh
Pukekohe, Pukekohe, 2120
Address used since 19 Sep 2013 |
Director | 05 Nov 2010 - current |
| Type | Used since | |
|---|---|---|
| 114 Wiri Station Road, Wiri, Auckland, 2104 | Office | 28 Sep 2020 |
| 114 Wiri Station Road, Wiri, Auckland, 2104 | Delivery | 04 Oct 2022 |
| 114 Wiri Station Road , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 08 Apr 2015 - 04 Sep 2019 |
| 69 Ina Ville Drive, Pukekohe, Pukekohe, 2120 | Registered | 27 Sep 2013 - 08 Apr 2015 |
| 2/27 Wellington Street, Papakura, Auckland, 2110 | Registered & physical | 22 Feb 2013 - 27 Sep 2013 |
| 23 Marua Road, Ellerslie, Auckland, 1051 | Physical & registered | 05 Nov 2010 - 22 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waugh, Sandra Cherie Individual |
Pukekohe Pukekohe 2120 |
13 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waugh, Andrew Brent Director |
Pukekohe Pukekohe 2120 |
05 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waugh, Sandra Cheri Individual |
Pukekohe Pukekohe 2120 |
13 Jul 2021 - 13 Jul 2021 |
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