Admiral Securities Limited
Type: NZ Limited Company (Ltd)Admiral Securities Limited (issued a business number of 9429039717900) was started on 03 Sep 1986. 4 addresses are currently in use by the company: Flat Y14, 30 York Street, Parnell, Auckland, 1052 (type: physical, registered). 3/9 Wilkinson Street, Oriental Bay, Wellington had been their registered address, until 12 Jul 2021. Admiral Securities Limited used more aliases, namely: Admiral Securities Limited from 06 May 1994 to 13 Jan 1997, Southern Decor Holdings Limited (22 Feb 1993 to 06 May 1994) and Admiral's Cup Challenge Limited (03 Sep 1986 - 22 Feb 1993). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hogg, Philip Wayne (an individual) located at Parnell, Auckland postcode 1052. Our database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat Y14, 30 York Street, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jul 2021 |
| Flat Y14, 30 York Street, Parnell, Auckland, 1052 | Physical & registered & service | 12 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Wayne Hogg
Oriental Bay, Wellington, 6011
Address used since 23 May 2014 |
Director | 31 Jul 1990 - current |
|
Philip Wayne Hogg
Parnell, Auckland, 1052
Address used since 02 Jul 2021
Oriental Bay, Wellington, 6011
Address used since 23 May 2014 |
Director | 31 Jul 1990 - current |
|
Catherine Anne Hogg
Parnell, Auckland, 1052
Address used since 23 May 2014 |
Director | 01 Apr 1990 - 28 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| 3/9 Wilkinson Street, Oriental Bay, Wellington, 6011 | Registered & physical | 03 Jun 2014 - 12 Jul 2021 |
| 3/9 Wilkinson Street, Oriental Bay, Wellington, 6011 | Physical & registered | 30 May 2014 - 03 Jun 2014 |
| 12 Floor Bnz Centre, 1 Willis Street, Wellington | Physical & registered | 01 Jul 1997 - 30 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Philip Wayne Individual |
Parnell Auckland 1052 |
03 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Phillip Wayne Individual |
Parnell Auckland 1052 |
03 Sep 1986 - 03 Oct 2023 |
|
Hogg, Catherine Anne Individual |
Auckland 1052 |
03 Sep 1986 - 03 Oct 2023 |
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