General information
Advanced Security Group (wgtn) Limited
Type: NZ Limited Company (Ltd)9429032225129
New Zealand Business Number
2250055
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description
Advanced Security Group (Wgtn) Limited (issued a business number of 9429032225129) was registered on 17 Jun 2009. 6 addresess are in use by the company: 665C Great South Road, Penrose, Auckland, 1061 (type: office, physical). Unit D, 363 East Tamaki Road, East Tamaki, Auckland had been their physical address, up to 13 Jun 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Advanced Security Group (Nz) Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Security service" (ANZSIC O771245) is the category the ABS issued Advanced Security Group (Wgtn) Limited. Our information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 665c Great South Road, Penrose, Auckland, 1061 | Office | unknown |
| 22 Castellina Drive, Karaka, Papakura, 2113 | Other (Address For Share Register) | 13 Nov 2013 |
| Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 2113 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jun 2017 |
| Unit D,363 East Tamaki Road, East Tamaki, Auckland, 5028 | Physical & registered & service | 13 Jun 2017 |
Contact info
64 9 5802950
Phone (Phone)
sales@asgl.co.nz
Email
www.asgl.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Marr
Pukekohe, Auckland, 2120
Address used since 03 May 2016 |
Director | 17 Jun 2009 - current |
|
Hayden Charles George
Taita, Lower Hutt, 5011
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - 31 May 2021 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 665c Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 1061 | Physical | 01 Jun 2017 - 13 Jun 2017 |
| Unit 32, 16 Jamaica Drive, Grenada North, Wellington, 5028 | Registered | 24 Dec 2013 - 13 Jun 2017 |
| 665c Great South Road, Penrose, Auckland, 1061 | Physical | 25 Nov 2013 - 01 Jun 2017 |
| 665c Great South Road, Penrose, Auckland, 1061 | Registered | 25 Nov 2013 - 24 Dec 2013 |
| Level 8, 57 Fort Street, Auckland, 1010 | Registered & physical | 07 Jun 2011 - 25 Nov 2013 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Physical & registered | 17 Jun 2009 - 07 Jun 2011 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Advanced Security Group (nz) Limited Shareholder NZBN: 9429049541229 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
12 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marr, Michael John Individual |
Pukekohe 2120 |
17 Jun 2009 - 26 Aug 2013 |
|
Advanced Group (nz) Limited Shareholder NZBN: 9429030134898 Company Number: 4550500 Entity |
26 Aug 2013 - 12 Apr 2022 | |
|
Marr, Terese Karen Individual |
Pukekohe 2120 |
17 Jun 2009 - 26 Aug 2013 |
|
Advanced Group (nz) Limited Shareholder NZBN: 9429030134898 Company Number: 4550500 Entity |
East Tamaki Auckland 2013 |
26 Aug 2013 - 12 Apr 2022 |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
17 Jun 2009 - 26 Jul 2012 | |
|
Promise Trust Company Limited Shareholder NZBN: 9429030606029 Company Number: 3903260 Entity |
26 Jul 2012 - 26 Aug 2013 | |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
17 Jun 2009 - 26 Jul 2012 | |
|
Promise Trust Company Limited Shareholder NZBN: 9429030606029 Company Number: 3903260 Entity |
26 Jul 2012 - 26 Aug 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tpt Group Holdings (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5287681 |
| Country of origin | NZ |
Location
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