General information

Cannon Security & Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429038778629
New Zealand Business Number
608873
Company Number
Registered
Company Status
E323225 - Electrician
Industry classification codes with description

Cannon Security & Electrical Services Limited (issued an NZBN of 9429038778629) was launched on 16 Feb 1994. 9 addresess are currently in use by the company: 9 Lorna Irene Drive, Raumati South, Paraparaumu, 5032 (type: postal, postal). 3 Halewood Grove, Churton Park, Wellington had been their physical address, up to 03 Feb 2004. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1200 shares (40% of shares), namely:
Mckee, Louise Anne (an individual) located at Raumati South, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 1800 shares); it includes
Mckee, Stephen John (an individual) - located at Raumati South, Paraparaumu. "Electrician" (ANZSIC E323225) is the category the ABS issued to Cannon Security & Electrical Services Limited. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
Level 1, 21-29, Broderick Rd, Johnsonville, Wellington Physical & registered & service 03 Feb 2004
C/- Hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington Shareregister & other (Address For Share Register) 05 Mar 2004
C/- Hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington, 6037 Postal & office & delivery 02 Mar 2022
35 Trelawny Terrace, Grenada Village, Wellington, 6037 Postal 06 Mar 2023
Contact info
64 21 521264
Phone (Phone)
loumck53@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Louise Anne Mckee
Raumati South, Paraparaumu, 5032
Address used since 19 Mar 2024
Grenada Village, Wellington, 6037
Address used since 18 Oct 2018
Churton Park, Wellington, 6037
Address used since 02 Feb 2015
Director 16 Feb 1994 - current
Stephen John Mckee
Raumati South, Paraparaumu, 5032
Address used since 19 Mar 2024
Grenada Village, Wellington, 6037
Address used since 18 Oct 2018
Churton Park, Wellington, 6037
Address used since 02 Feb 2015
Director 16 Feb 1994 - current
Addresses
Other active addresses
Type Used since
35 Trelawny Terrace, Grenada Village, Wellington, 6037 Postal 06 Mar 2023
9 Lorna Irene Drive, Raumati South, Paraparaumu, 5032 Postal 19 Mar 2024
Principal place of activity
C/- Hercus King & Co , Level 1, 21-29 Broderick Road , Johnsonville, Wellington , 6037
Previous address Type Period
3 Halewood Grove, Churton Park, Wellington Physical & registered 11 Jun 2003 - 03 Feb 2004
10 Halswater Drive, Churton Park, Wellington Physical 25 Mar 2003 - 11 Jun 2003
10 Halswater Drive, Churton Park, Wellington Registered 28 Feb 2003 - 11 Jun 2003
66 Abilene Crescent, Churton Park, Wellington Registered 19 Feb 2000 - 28 Feb 2003
66 Abilene Crescent, Churton Park, Wellington Physical 19 Feb 2000 - 19 Feb 2000
22 Claverton Grove, Churton Park, Wellington Physical 19 Feb 2000 - 25 Mar 2003
65 Chartwell Drive, Crofton Downs, Wellington Registered 14 Apr 1997 - 19 Feb 2000
2/65 Chartwell Drive, Crofton Downs, Wellington Registered 29 Oct 1996 - 14 Apr 1997
33 Manuka Street,, Stokes Valley Registered 16 Oct 1996 - 29 Oct 1996
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Mckee, Louise Anne
Individual
Raumati South
Paraparaumu
5032
05 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1800
Shareholder Name Address Period
Mckee, Stephen John
Individual
Raumati South
Paraparaumu
5032
05 Mar 2004 - current
Location
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