Communication And Security 1997 Limited
Type: NZ Limited Company (Ltd)Communication and Security 1997 Limited (New Zealand Business Number 9429038098901) was incorporated on 18 Apr 1997. 5 addresess are currently in use by the company: 70 Rosecamp Road, Beach Haven, Auckland, 0626 (type: postal, delivery). 10E Ride Way, North Harbour Industrial Estate, Albany, Auckland had been their registered address, up until 11 Aug 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 85 shares (85 per cent of shares), namely:
Ashton, Ian Mark (an individual) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 15 per cent of all shares (15 shares); it includes
Cervin, Carmel Frances (an individual) - located at Beach Haven, Auckland. "Sound recording or reproducing equipment - industrial - wholesaling" (ANZSIC F349465) is the category the ABS issued Communication and Security 1997 Limited. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Rosecamp Road, Beach Haven, Auckland, 0626 | Physical & registered & service | 11 Aug 2014 |
| 70 Rosecamp Road, Beach Haven, Auckland, 0626 | Office | 11 Aug 2020 |
| 70 Rosecamp Road, Beach Haven, Auckland, 0626 | Postal & delivery | 09 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Mark Ashton
Beach Haven, Auckland, 0626
Address used since 25 Sep 2012 |
Director | 18 Apr 1997 - current |
|
Carmel Frances Cervin
Beach Haven, Auckland, 0626
Address used since 25 Sep 2012 |
Director | 01 Sep 2004 - current |
|
Lee Steven Ashton
Birkdale, Auckland,
Address used since 18 Apr 1997 |
Director | 18 Apr 1997 - 01 Sep 2004 |
|
Norman John Ashton
Glenfield, Auckland,
Address used since 18 Apr 1997 |
Director | 18 Apr 1997 - 01 Sep 2004 |
|
Jennifer Ann Ashton
Glenfield, Auckland,
Address used since 18 Apr 1997 |
Director | 18 Apr 1997 - 01 Sep 2004 |
| 70 Rosecamp Road , Beach Haven , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 10e Ride Way, North Harbour Industrial Estate, Albany, Auckland | Registered & physical | 07 Feb 2005 - 11 Aug 2014 |
| 7 Cunliffe Place, Glenfield, Auckland 1310 | Registered | 11 Apr 2000 - 07 Feb 2005 |
| 7 Cunliffe Place, Glenfield, Auckland 1310 | Physical | 18 Apr 1997 - 07 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, Ian Mark Individual |
Beach Haven Auckland 0626 |
18 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cervin, Carmel Frances Individual |
Beach Haven Auckland 0626 |
09 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, Jennifer Ann Individual |
Glenfield Auckland |
18 Apr 1997 - 09 Jun 2005 |
|
Ashton, Norman John Individual |
Glenfield Auckland |
18 Apr 1997 - 09 Jun 2005 |
|
Ashton, Lee Steven Individual |
Glenfield Auckland |
18 Apr 1997 - 09 Jun 2005 |
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