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General information

Allsafe Security Group Limited

Type: NZ Limited Company (Ltd)
9429034720851
New Zealand Business Number
1643624
Company Number
Registered
Company Status

Allsafe Security Group Limited (New Zealand Business Number 9429034720851) was registered on 03 Jun 2005. 2 addresses are in use by the company: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, registered). Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland had been their physical address, until 02 May 2022. Allsafe Security Group Limited used other aliases, namely: Allsafe Locksmiths Limited from 07 Jun 2005 to 03 Oct 2005, Cronje Investments Limited (03 Jun 2005 to 07 Jun 2005). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Cronje, Nico (an individual) located at Schnapper Rock, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cronje, Jacqueline (an individual) - located at Schnapper Rock, Auckland. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered & service 02 May 2022
Last updated:
Directors
Name and Address Role Period
Nico Cronje
Schnapper Rock, Auckland, 0632
Address used since 26 Apr 2017
Schnapper Rock, North Shore City, 0632
Address used since 27 Apr 2010
Director 03 Jun 2005 - current
Addresses
Previous address Type Period
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 27 Apr 2016 - 02 May 2022
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 Registered & physical 28 Jul 2006 - 27 Apr 2016
Level 1, 16 Byron Ave, Takapuna, North Shore City Registered & physical 03 Jun 2005 - 28 Jul 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cronje, Nico
Individual 		Schnapper Rock
Auckland
0632 		03 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cronje, Jacqueline
Individual 		Schnapper Rock
Auckland
0632 		03 Jun 2005 - current
Location
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