General information
Auckland Wide Security Systems Limited
Type: NZ Limited Company (Ltd)9429033053585
New Zealand Business Number
2042655
Company Number
Registered
Company Status
Auckland Wide Security Systems Limited (issued a New Zealand Business Number of 9429033053585) was incorporated on 20 Nov 2007. 2 addresses are currently in use by the company: Unit 23, 375 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, service). 31 Blanche Way, Half Moon Bay, Auckland had been their registered address, up until 21 May 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Cryer, Dean Bevan (a director) located at East Tamaki, Auckland postcode 2013. The Businesscheck data was updated on 26 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 23, 375 East Tamaki Road, East Tamaki, Auckland, 2013 | Registered | 21 May 2019 |
| Unit 23, 375 East Tamaki Road, East Tamaki, Auckland, 2013 | Physical & service | 24 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Bevan Cryer
East Tamaki, Auckland, 2013
Address used since 14 Aug 2020
Half Moon Bay, Auckland, 2012
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - current |
|
Thomas Peter Rawson
Papamoa Beach, Papamoa, 3118
Address used since 20 Jun 2013 |
Director | 20 Nov 2007 - 25 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31 Blanche Way, Half Moon Bay, Auckland, 2012 | Registered | 20 Jun 2013 - 21 May 2019 |
| 31 Blanche Way, Half Moon Bay, Auckland, 2012 | Physical | 20 Jun 2013 - 24 Aug 2020 |
| 34 Beechdale Cres, Pakuranga, Auckland | Registered & physical | 07 Jul 2009 - 20 Jun 2013 |
| 146 Sandspit Road, Howick, Auckland | Registered & physical | 20 Nov 2007 - 07 Jul 2009 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cryer, Dean Bevan Director |
East Tamaki Auckland 2013 |
07 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawson, Thomas Peter Individual |
Papamoa Beach Papamoa 3118 |
20 Nov 2007 - 07 Nov 2013 |
Location
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