General information
Allset Security Limited
Type: NZ Limited Company (Ltd)9429042236528
New Zealand Business Number
5913350
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771245 - Security Service
Industry classification codes with description
Allset Security Limited (issued an NZ business identifier of 9429042236528) was launched on 14 Mar 2016. 5 addresess are currently in use by the company: 20 Queen Mary Avenue, New Lynn, Auckland, 0600 (type: physical, registered). 40 St Leonards Road, Kelston, Auckland had been their registered address, up to 12 Jan 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Marsters, Jonathan Parerima (a director) located at New Lynn, Auckland postcode 0600. "Security service" (business classification O771245) is the category the ABS issued to Allset Security Limited. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Queen Mary Avenue, New Lynn, Auckland, 0600 | Postal & office & delivery | 30 Dec 2021 |
| 20 Queen Mary Avenue, New Lynn, Auckland, 0600 | Physical & registered & service | 12 Jan 2022 |
Contact info
64 21 316782
Phone (Phone)
accounts@allset.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.allset.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Parerima Marsters
New Lynn, Auckland, 0600
Address used since 24 Oct 2018
Laingholm, Auckland, 0604
Address used since 12 Oct 2016 |
Director | 14 Mar 2016 - current |
Addresses
Principal place of activity
| 223b Victory Road , Laingholm , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 40 St Leonards Road, Kelston, Auckland, 0602 | Registered & physical | 05 Nov 2021 - 12 Jan 2022 |
| Flat 1, 23 Islington Avenue, New Lynn, Auckland, 0600 | Physical & registered | 01 Nov 2018 - 05 Nov 2021 |
| 223b Victory Road, Laingholm, Auckland, 0604 | Registered & physical | 25 Aug 2016 - 01 Nov 2018 |
| Flat 1, 23 Islington Avenue, New Lynn, Auckland, 0600 | Registered & physical | 14 Mar 2016 - 25 Aug 2016 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
11 Dec 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsters, Jonathan Parerima Director |
New Lynn Auckland 0600 |
14 Mar 2016 - current |
Location
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