General information
Advanced Security Group Limited
Type: NZ Limited Company (Ltd)9429036253869
New Zealand Business Number
1254577
Company Number
Registered
Company Status
Advanced Security Group Limited (issued a New Zealand Business Number of 9429036253869) was started on 06 Nov 2002. 6 addresess are in use by the company: 665C Great South Road, Penrose, Auckland, 1061 (type: office, physical). 665C Great South Road, Penrose, Auckland had been their physical address, up until 13 Jun 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Advanced Security Group (Nz) Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 665c Great South Road, Penrose, Auckland, 1061 | Office | unknown |
| 22 Castellina Drive, Karaka, Papakura, 2113 | Other (Address For Share Register) | 13 Nov 2013 |
| Unit D,363 East Tamaki Road, East Tamaki, Auckalnd, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jun 2017 |
| Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 13 Jun 2017 |
Contact info
aklservice@asgl.co.nz
Email
mikem@tptgroup.co.nz
Email (Primary)
www.asgl.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Marr
Pukekohe, 2120
Address used since 18 Jul 2011 |
Director | 06 Nov 2002 - current |
|
Hayden Charles George
Taita, Lower Hutt, 5011
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - 31 May 2021 |
|
Terese Karen Marr
Pukekohe, 2120
Address used since 18 Jul 2011 |
Director | 06 Nov 2002 - 22 Oct 2012 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 665c Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 665c Great South Road, Penrose, Auckland, 1061 | Physical & registered | 25 Nov 2013 - 13 Jun 2017 |
| Level 8, 57 Fort Street, Auckland, 1010 | Physical & registered | 16 Jul 2010 - 25 Nov 2013 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Registered & physical | 12 Dec 2007 - 16 Jul 2010 |
| Level 8, 175 Queen Street, Auckland | Physical & registered | 21 Nov 2007 - 12 Dec 2007 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Registered & physical | 28 Apr 2006 - 21 Nov 2007 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical & registered | 21 Jul 2003 - 28 Apr 2006 |
| Suite 2, Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 06 Nov 2002 - 21 Jul 2003 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Advanced Security Group (nz) Limited Shareholder NZBN: 9429049541229 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
12 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herder, Gene Ramon Individual |
Pukekohe |
30 Jul 2004 - 23 Jan 2006 |
|
Advanced Group (nz) Limited Shareholder NZBN: 9429030134898 Company Number: 4550500 Entity |
26 Aug 2013 - 12 Apr 2022 | |
|
Advanced Group (nz) Limited Shareholder NZBN: 9429030134898 Company Number: 4550500 Entity |
East Tamaki Auckland 2013 |
26 Aug 2013 - 12 Apr 2022 |
|
Marr, Michael John Individual |
Pukekohe 2120 |
06 Nov 2002 - 26 Aug 2013 |
|
Promise Trust Company Limited Shareholder NZBN: 9429030606029 Company Number: 3903260 Entity |
26 Jul 2012 - 26 Aug 2013 | |
|
Marr, Terese Karen Individual |
Pukekohe |
06 Nov 2002 - 30 Jul 2004 |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
18 Apr 2007 - 26 Jul 2012 | |
|
Promise Trust Company Limited Shareholder NZBN: 9429030606029 Company Number: 3903260 Entity |
26 Jul 2012 - 26 Aug 2013 | |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
18 Apr 2007 - 26 Jul 2012 | |
|
Marr, Terese Karen Individual |
Pukekohe 2120 |
30 Jul 2004 - 26 Aug 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tpt Group Holdings (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5287681 |
| Country of origin | NZ |
Location
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