General information
Advanced Security NZ Limited
Type: NZ Limited Company (Ltd)9429034158173
New Zealand Business Number
1807131
Company Number
Registered
Company Status
Advanced Security Nz Limited (issued a business number of 9429034158173) was registered on 20 Apr 2006. 4 addresses are currently in use by the company: 105 Tuapiro Road, Rd 3, Katikati, 3170 (type: registered, physical). 80A Park Road, Katikati had been their registered address, up to 10 Sep 2015. Advanced Security Nz Limited used more names, namely: Vecta Advance Surveillance Solutions Limited from 20 Apr 2006 to 02 Aug 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kuipers, Christian Leigh (an individual) located at Rd 3, Katikati postcode 3170. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Jocelyn Street, Katikati, Katikati, 3129 | Other (Address for Records) | 22 Nov 2010 |
| 12 Jocelyn Street, Katikati, 3129 | Other (Address For Share Register) | 02 Aug 2011 |
| 105 Tuapiro Road, Rd 3, Katikati, 3170 | Registered & physical & service | 10 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christian Leigh Kuipers
Georgetown, Invercargill, 9812
Address used since 11 Nov 2022
Katikati, 3129
Address used since 02 Aug 2011 |
Director | 20 Apr 2006 - current |
|
Nathan Mark Willis
Papamoa, Tauranga, 3118
Address used since 02 Aug 2011 |
Director | 02 Aug 2011 - 09 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80a Park Road, Katikati, 3129 | Registered & physical | 10 Aug 2011 - 10 Sep 2015 |
| 105 Tuapiro Road, R D 1, Katikati | Physical & registered | 20 Apr 2006 - 10 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuipers, Christian Leigh Individual |
Rd 3 Katikati 3170 |
20 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuipers, Bronwen Margaret Individual |
Rd 1 Katikati 3177 |
02 Aug 2011 - 16 Aug 2016 |
|
Thomas, Barry Lawrence Individual |
R D 1 Katikati 3177 |
02 Aug 2011 - 16 Aug 2016 |
Location
Companies nearby
 |
Nanuan Farms Limited 133 Tuapiro Road |
|
Hetherdale Horticulture Limited 50 Tuapiro Road |
|
Fit Out Services Limited R D 3 |
|
Fencing Worx (bop) Limited 36 Tuapiro Road |
|
Carpe Diem 27 Limited 195b Tuapiro Road |
|
Galaxias 2008 Limited 195b Tuapiro Road |