General information

International Security Consultants Limited

Type: NZ Limited Company (Ltd)
9429035374268
New Zealand Business Number
1516915
Company Number
Registered
Company Status

International Security Consultants Limited (New Zealand Business Number 9429035374268) was started on 16 Jun 2004. 5 addresess are currently in use by the company: Ami Building Level 9, 63 Albert Street, Auckland (type: physical, registered). Downtown House, Level 6, 21 Queen Street, Auckland had been their physical address, up until 30 Mar 2007. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2731 shares (91.03 per cent of shares), namely:
Securassets Limited (an entity) located at 63 Albert Street, Auckland. When considering the second group, a total of 1 shareholder holds 8.97 per cent of all shares (269 shares); it includes
Hansen, Keith David (an individual) - located at Otaihanga, Paraparaumu. Our information was last updated on 20 Mar 2024.

Current address Type Used since
Ami Building Level 9, 63 Albert Street, Auckland Other (Address For Share Register) & shareregister & records (Address For Share Register) 23 Mar 2007
Ami Building Level 9, 63 Albert Street, Auckland Physical & registered & service 30 Mar 2007
Directors
Name and Address Role Period
Keith David Hansen
Otaihanga, Paraparaumu, 5036
Address used since 27 Apr 2011
Director 16 Jun 2004 - current
Dana Shanee Avram
Belmont, Auckland, 0622
Address used since 10 Jul 2020
Director 10 Jul 2020 - current
Ziso Avram
Narrow Neck, North Shore City, 0622
Address used since 20 May 2011
Director 16 Jun 2004 - 10 Jul 2020
Addresses
Previous address Type Period
Downtown House, Level 6, 21 Queen Street, Auckland Physical & registered 16 Jun 2004 - 30 Mar 2007
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
27 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2731
Shareholder Name Address Period
Securassets Limited
Shareholder NZBN: 9429035497035
Entity (NZ Limited Company)
63 Albert Street
Auckland
16 Jun 2004 - current
Shares Allocation #2 Number of Shares: 269
Shareholder Name Address Period
Hansen, Keith David
Individual
Otaihanga
Paraparaumu
5036
16 Jun 2004 - current
Location