General information
Apex Security Limited
Type: NZ Limited Company (Ltd)9429033023526
New Zealand Business Number
2060236
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
98477640
GST Number
E323430 - Security System Installation
Industry classification codes with description
Apex Security Limited (NZBN 9429033023526) was started on 29 Nov 2007. 7 addresess are in use by the company: Unit 3, 22 Moselle Avenue, Henderson, Auckland, 0610 (type: registered, service). Unit C 2 Centennial Highway, Ngaraunga, Wellington had been their physical address, up to 02 Sep 2019. 190 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (52.63 per cent of shares), namely:
Asl Solutions Group Limited (an entity) located at Henderson, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 47.37 per cent of all shares (90 shares); it includes
Ziesler, Matthew William (an individual) - located at Kumeu, Kumeu. "Security system installation" (business classification E323430) is the category the ABS issued Apex Security Limited. The Businesscheck information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit G, 31 Railway Ave, Alicetown, Lower Hutt, 5010 | Physical & registered & service | 02 Sep 2019 |
| Unit G, 31 Railway Ave, Alicetown, Lower Hutt, 5010 | Office & delivery | 03 Oct 2019 |
| Po Box 104111, Lincoln North, Auckland, 0654 | Postal | 20 Oct 2021 |
| Unit 3, 22 Moselle Avenue, Henderson, Auckland, 0610 | Registered & service | 12 Jan 2024 |
Contact info
64 800 221132
Phone (Phone)
aaron@aslgroup.co.nz
Email
matt@aslgroup.co.nz
Email
accounts@aslgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.aslgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew William Ziesler
Kumeu, Kumeu, 0810
Address used since 21 Apr 2020
Te Atatu South, Waitakere, 0610
Address used since 04 Apr 2012 |
Director | 04 Apr 2012 - current |
|
Aaron Johnson
Stokes Valley, Lower Hutt, 5019
Address used since 17 Jan 2018
Stokes Valley, Lower Hutt, 5019
Address used since 07 Oct 2015 |
Director | 29 Nov 2007 - 20 Oct 2021 |
|
Andrew Bryce Francis
Paraparaumu, Paraparaumu, 5032
Address used since 11 Oct 2011 |
Director | 04 Mar 2011 - 20 Oct 2021 |
|
Gavin Charles Tombs
Rd1, Porirua, 5381
Address used since 07 Oct 2015 |
Director | 29 Nov 2007 - 06 Jun 2018 |
|
Richard James Waugh
Lyall Bay, Wellington, 6022
Address used since 29 Nov 2007 |
Director | 29 Nov 2007 - 06 Jun 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 3, 22 Moselle Avenue, Henderson, Auckland, 0610 | Registered & service | 12 Jan 2024 |
Principal place of activity
| 18 Kaiwharawhara Road , Kaiwharawhara , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| Unit C 2 Centennial Highway, Ngaraunga, Wellington, 6140 | Physical & registered | 28 Oct 2014 - 02 Sep 2019 |
| 18 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6140 | Physical & registered | 01 Sep 2011 - 28 Oct 2014 |
| Bw Chartered Accountants Ltd, Level 1, Intech House, 17 Garrett Street, Wellington, 6142 | Registered & physical | 12 Oct 2010 - 01 Sep 2011 |
| Berry & Walker Limited, Level 1, Intech House, 17 Garrett Street, Wellington | Physical & registered | 29 Nov 2007 - 12 Oct 2010 |
Financial Data
Financial info
190
Total number of Shares
October
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Asl Solutions Group Limited Shareholder NZBN: 9429046803610 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
11 Jun 2018 - current |
Shares Allocation #2 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Ziesler, Matthew William Individual |
Kumeu Kumeu 0810 |
04 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Andrew Bryce Individual |
Kaiwharawhara Wellington 6035 |
05 Apr 2011 - 20 Oct 2021 |
|
Johnson, Aaron Thomas Individual |
Stokes Valley Lower Hutt 5019 |
06 May 2019 - 20 Oct 2021 |
|
C.i.a. Security Limited Shareholder NZBN: 9429033081670 Company Number: 2017741 Entity |
Stokes Valley Lower Hutt |
29 Nov 2007 - 06 May 2019 |
|
Thunderbirds No 2 Limited Shareholder NZBN: 9429034236369 Company Number: 1789079 Entity |
Rd 1 Porirua 5381 |
29 Nov 2007 - 11 Jun 2018 |
|
Rocky Shore Limited Shareholder NZBN: 9429034365731 Company Number: 1752370 Entity |
Lyall Bay Wellington |
29 Nov 2007 - 11 Jun 2018 |
|
Waugh, Richard James Individual |
Lyall Bay Wellington |
29 Nov 2007 - 11 Jun 2018 |
|
Tombs, Gavin Charles Individual |
Rd1 Porirua |
29 Nov 2007 - 11 Jun 2018 |
|
C.i.a. Security Limited Shareholder NZBN: 9429033081670 Company Number: 2017741 Entity |
Stokes Valley Lower Hutt 5019 |
29 Nov 2007 - 06 May 2019 |
|
C.i.a. Security Limited Shareholder NZBN: 9429033081670 Company Number: 2017741 Entity |
Stokes Valley Lower Hutt |
29 Nov 2007 - 06 May 2019 |
|
Thunderbirds No 2 Limited Shareholder NZBN: 9429034236369 Company Number: 1789079 Entity |
Rd 1 Porirua 5381 |
29 Nov 2007 - 11 Jun 2018 |
|
Rocky Shore Limited Shareholder NZBN: 9429034365731 Company Number: 1752370 Entity |
Lyall Bay Wellington |
29 Nov 2007 - 11 Jun 2018 |
|
Johnson, Aaron Individual |
Stokes Valley Lower Hutt |
29 Nov 2007 - 11 Jun 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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