General information
Wholesale Security Limited
Type: NZ Limited Company (Ltd)9429031420006
New Zealand Business Number
3063609
Company Number
Registered
Company Status
Wholesale Security Limited (issued an NZBN of 9429031420006) was registered on 13 Aug 2010. 10 addresess are in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, service). 328 Remuera Road, Remuera, Auckland had been their physical address, until 13 Oct 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Jones, Andrew Eric (an individual) located at Suite 1, 126 Trafalgar Street, Nelson postcode 7010. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit G, 701 Great South Road,, Penrose, Auckland, 1061 | Other (Address for Records) & records (Address for Records) | 13 Aug 2010 |
| Unit G, 701 Great South Road, Penrose, Auckland, 1061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Aug 2010 |
| C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 13 Oct 2020 |
| 10 Te Apunga Place, Mount Wellington, Auckland, 1060 | Records & shareregister | 20 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Eric Jones
Suite1, 126 Trafalgar Street, Nelson, 7010
Address used since 20 Feb 2024
117 St Georges Bay Road, Parnell, Auckland, 1052
Address used since 11 Feb 2021
Hillsborough, Auckland, 1042
Address used since 13 Aug 2010 |
Director | 13 Aug 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Te Apunga Place, Mount Wellington, Auckland, 1060 | Records & shareregister | 20 Feb 2024 |
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Registered & service | 28 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 328 Remuera Road, Remuera, Auckland, 1050 | Physical | 09 Mar 2015 - 13 Oct 2020 |
| 328 Remuera Road, Remuera, Auckland, 1050 | Registered | 04 Mar 2014 - 13 Oct 2020 |
| Cabbage Tree Accounting 382 Remuera Road, Remuera, Auckland, 1050 | Physical | 04 Mar 2014 - 09 Mar 2015 |
| Unit G, 701 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 13 Aug 2010 - 04 Mar 2014 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Andrew Eric Individual |
Suite 1, 126 Trafalgar Street Nelson 7010 |
13 Aug 2010 - current |
Location
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