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A1 SECURITY LIMITED

● Registered
NZBN 9429037457754 · NZ Company No. 984537 · NZ Limited Company · Incorporated 18 Oct 1999

A1 Security Limited was incorporated on 18 October 1999 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9746 days.

Overview

NZ Business Number
9429037457754
Company Number
984537
Company Name
A1 SECURITY LIMITED
Previously Known As
KERI KERI SECURITY SERVICES LIMITED
before 22 September 2003, Monday
Entity Type
NZ Limited Company
Date of Incorporation
18 October 1999 (Monday)
Status
Registered
Status History
Registered as of 18 October 1999 (Monday)
Registered Office
Whitelaw Weber Limited
10 Fairway Drive
Kerikeri
NZ
Country of Origin
New Zealand
Address for Service
Whitelaw Weber Limited
10 Fairway Drive
Kerikeri
Northland
NZ 0230

Historic Data for Addresses

Address for Service

  1. From 18 October 1999 to 26 July 2002
    Bluegum Lane, Kerikeri
  2. From 18 October 1999 to 18 October 1999
    Bluebum Lane, Kerikeri
  3. From 26 July 2002 to 31 October 2003
    30 Bluegum Lane, Kerikeri
  4. From 31 October 2003 to 4 August 2005
    C/- Whitelaw Weber & Co, Chartered Accou, 1st Floor,, 3 Cobham Road, Kerikeri
  5. From 4 August 2005 to 23 July 2007
    C/-whitelaw Weber Limited, Chartered Accountants, 1st Floor, 3 Cobham Road, Kerikeri
  6. From 23 July 2007 to 18 July 2012
    Whitelaw Weber Limited, 10 Fairway Drive, Keriekri, NZ

Principal Place of Business

  1. From 12 April 2000 to 20 July 2000
    Bluebum Lane, Kerikeri
  2. From 20 July 2000 to 26 July 2002
    Bluebum Lane, Kerikeri
  3. From 26 July 2002 to 31 October 2003
    30 Bluegum Lane, Kerikeri
  4. From 31 October 2003 to 4 August 2005
    C/- Whitelaw Weber & Co, Chartered Accountants, 1st Floor, 3 Cobham Road, Kerikeri
  5. From 4 August 2005 to 23 July 2007
    Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri

Company Director

1 listed
KD
Karl DE VRIES
Appointed 18 Oct 1999 · 30 Bluegum Lane, Kerikeri, Kerikeri, NZ, 0230

Company Shareholders

3 share parcels · 120 shares total

Share allocation 1
1 shares (0.83%)
Gaylene Nanice DE VRIES
30 Bluegum Lane, Kerikeri
Share allocation 2
1 shares (0.83%)
Karl Stephen DE VRIES
30 Bluegum Lane, Kerikeri
Share allocation 3
118 shares (98.33%)
Company No.: 1406027
NZBN: 9429035753902
WHITELAW WEBER TRUSTEE SERVICES LIMITED
10 Fairway Drive, Kerikeri
Gaylene Nanice DE VRIES
30 Bluegum Lane, Kerikeri
Karl Stephen DE VRIES
30 Bluegum Lane, Kerikeri