General information
Asset Security Concepts Limited
Type: NZ Limited Company (Ltd)9429034600979
New Zealand Business Number
1678921
Company Number
Registered
Company Status
Asset Security Concepts Limited (issued a New Zealand Business Number of 9429034600979) was incorporated on 26 Aug 2005. 2 addresses are in use by the company: 12 Triton Drive, Rosedale, Auckland, 0632 (type: registered, physical). Level 10, 203 Queen Street, Auckland had been their physical address, up to 13 Feb 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Secom Guardall Nz Limited (an entity) located at Rosedale, Auckland postcode 0632. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 13 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daisuke Imahoko
Gordon, Nsw, 2072
Address used since 14 Jul 2022
Lindfield, New South Wales, 2070
Address used since 26 Jan 2017 |
Director | 20 Jan 2014 - current |
|
Minoru Takezawa
North Sydney, Nsw, 2060
Address used since 23 Apr 2023 |
Director | 23 Apr 2023 - current |
|
Yukihisa Shibata
Hobsonville, Auckland, 0616
Address used since 24 Mar 2024 |
Director | 24 Mar 2024 - current |
|
Kenya Ota
Kohimarama, Auckland, 1071
Address used since 13 Nov 2018
Meadowbank, Auckland, 1072
Address used since 26 Jan 2017 |
Director | 14 Nov 2016 - 24 Mar 2024 |
|
Takuya Yamashita
St Leonards, Nsw, 2065
Address used since 21 May 2013 |
Director | 21 May 2013 - 15 Nov 2016 |
|
Andrew Noel Todd
Birkenhead, Auckland,
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - 22 Sep 2014 |
|
Toru Yokei
St Leonards, Nsw, 2065
Address used since 11 May 2011 |
Director | 11 May 2011 - 21 May 2013 |
|
Ross Kenneth Barnes
Chatswood, Nsw, 2067
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 08 Feb 2013 |
|
Sam El-rahim
Drummoyne, Nsw, 2047
Address used since 11 May 2011 |
Director | 11 May 2011 - 01 Jun 2012 |
|
Danny Chan
Remuera, Auckland, 1050
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - 23 May 2011 |
|
Scott Anthony Richardson
908/1 Parliament Street, Auckland City,
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - 11 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 20 Aug 2014 - 13 Feb 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 13 Aug 2013 - 20 Aug 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 16 Aug 2011 - 13 Aug 2013 |
| 4 Lockhart Place, Mt Wellington, Auckland | Registered & physical | 26 Aug 2005 - 16 Aug 2011 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Secom Guardall NZ Limited Shareholder NZBN: 9429037110680 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
26 Aug 2005 - current |
Location
Companies nearby
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Taroby International Limited Level 10 |
|
Hoogerbrug Medical Limited Level 10, Q & V Building |
|
Keystone Trustees Limited 203 Queen Street |
|
Divest Limited Level 10 |
|
Incorporated Property Holdings Limited Level 10 |
|
International Student Care Services Limited Level 5, Q & V Bldg |