General information
Absolute Security & Electrical Limited
Type: NZ Limited Company (Ltd)9429037974138
New Zealand Business Number
881064
Company Number
Registered
Company Status
Absolute Security & Electrical Limited (issued an NZBN of 9429037974138) was registered on 31 Oct 1997. 3 addresses are in use by the company: 32A Sheridan Crescent, Upper Hutt (type: physical, registered). Level 1/171 Vivian Street, Te Aro, Wellington had been their physical address, up to 29 May 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
John Balmforth (an individual) located at Trentham, Wellington. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Anthony Lynch (an individual) - located at Waterloo, Lower Hutt. Businesscheck's data was last updated on 12 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 32a Sheridan Crescent, Upper Hutt | Other (Address For Share Register) | 22 May 2008 |
| 32a Sheriddan Crescent, Upper Hutt | Other (Address for Records) | 22 May 2008 |
| 32a Sheridan Crescent, Upper Hutt | Physical & registered | 29 May 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Balmforth
Trentham, Wellington, 5018
Address used since 20 Jan 2006 |
Director | 09 Apr 1999 - current |
|
Anthony James Lynch
Waterloo, Lower Hutt, 5010
Address used since 07 May 2013 |
Director | 10 Jul 2008 - current |
|
Robert John Grace Ferguson
Te Aro, Wellington,
Address used since 02 Oct 2006 |
Director | 31 Oct 1997 - 21 May 2008 |
|
Alan Lindsay Ferguson
Highland Park, Wellington,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 20 Jan 2006 |
|
David Gregory Murray
Miramar, Wellington,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 09 Apr 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1/171 Vivian Street, Te Aro, Wellington | Physical & registered | 23 Jul 2003 - 29 May 2008 |
| Level 1, 171 Vivian Street, Te Aro, Wellington | Physical & registered | 31 Mar 2003 - 23 Jul 2003 |
| 79 Totara Road, Miramar, Wellington | Registered | 18 May 2000 - 31 Mar 2003 |
| Level 1, 14 Allen Street, Wellington | Physical | 18 May 2000 - 31 Mar 2003 |
| 79 Totara Road, Miramar, Wellington | Physical | 18 May 2000 - 18 May 2000 |
| 79 Totara Road, Miramar, Wellington | Registered | 12 Apr 2000 - 18 May 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
John William Balmforth Individual |
Trentham Wellington |
31 Oct 1997 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony James Lynch Individual |
Waterloo Lower Hutt 5012 |
10 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert John Ferguson Individual |
Wellington |
31 Oct 1997 - 23 Jan 2006 |
Location
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