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ALLEGION (NEW ZEALAND) LIMITED

● Registered
NZBN 9429040748979 · NZ Company No. 42783 · NZ Limited Company · Incorporated 29 Jun 1931

Allegion (new Zealand) Limited was incorporated on 29 June 1931 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 34694 days.

Overview

NZ Business Number
9429040748979
Company Number
42783
Company Name
ALLEGION (NEW ZEALAND) LIMITED
Previously Known As
INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED
before 2 December 2013, Monday

INGERSOLL-RAND ARCHITECTURAL HARDWARE LIMITED
before 1 August 2012, Wednesday

SCHLAGE (N.Z.) LIMITED
before 15 January 1998, Thursday

R.B. DAVIES (N.Z.) LIMITED
before 4 August 1975, Monday

HARDWARE & HINGES (N.Z.) LIMITED
before 20 November 1959, Friday

N.Z. HARDWARE & HINGES LIMITED
before 12 March 1959, Thursday

STANLEY IRONWORKS LIMITED
before 1 November 1935, Friday
Entity Type
NZ Limited Company
Date of Incorporation
29 June 1931 (Monday)
Status
Registered
Status History
Registered as of 29 June 1931 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
437 Rosebank Road
Avondale
Auckland
NZ
Country of Origin
New Zealand
Address for Service
437 Rosebank Road
Avondale
Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 1 July 1997 to 1 July 1997
    437 Rosebank Rd, Avondale Box 19034

Principal Place of Business

  1. From 3 March 1999 to 3 March 1999
    437 Rosebank Rd, Avondale Box 19034

Company Directors

2 listed
BS
Brendon Anthony SIMPSON
Appointed 20 Oct 2006 · 38 Churchouse Road, Greenhithe, North Shore City, NZ, 0632
QW
Quankai WANG
Appointed 29 Nov 2013 · 183, 1588 Mingzhong Road, Shanghai, CN

Company Shareholders

1 share parcel · 1,288,808 shares total

Share allocation 1
1,288,808 shares (100%)
Allegion Luxembourg Holding and Financing S.a.r.l.
16, Avenue Pasteur, L-2310, Grand-duchy Of Luxembourg