HomeAbout NZL BusinessCompany ListContact Us
AA

ASSA ABLOY ENTRANCE SYSTEMS NZ LIMITED

● Registered
NZBN 9429034585627 · NZ Company No. 1683188 · NZ Limited Company · Incorporated 26 Aug 2005

Assa Abloy Entrance Systems NZ Limited was incorporated on 26 August 2005 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7607 days.

Overview

NZ Business Number
9429034585627
Company Number
1683188
Company Name
ASSA ABLOY ENTRANCE SYSTEMS NZ LIMITED
Previously Known As
DOORMAN BESAM LIMITED
before 26 March 2009, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
26 August 2005 (Friday)
Status
Registered
Status History
Registered as of 26 August 2005 (Friday)
Registered Office
9 Stanway Place
Ellerslie
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
9 Stanway Place
Ellerslie
Auckland
NZ 1051
Postal Address File ID
Registered Office: 1345867
Address for Service: 1345867

Historic Data for Addresses

Principal Place of Business

  1. From 26 August 2005 to 2 November 2006
    Unit 12/43a Linwood Avenue, Mount Albert, Auckland
  2. From 2 November 2006 to 30 May 2011
    8-10 Haultain Street, Eden Terrace, Auckland, NZ

Address for Service

  1. From 26 August 2005 to 2 November 2006
    Unit 12/43a Linwood Avenue, Mount Albert, Auckland
  2. From 2 November 2006 to 30 May 2011
    8-10 Haultain Street, Eden Terrace, Auckland, NZ

Company Directors

4 listed
PH
Per Olof Ingemar HANSSON
Appointed 31 Jul 2012 · Ralsvagen 16, Hjarup, SE, 24563
JV
Juan Ramon VARGUES HUERTA
Appointed 31 Jul 2012 · Tjarogatan 40, Rydeback, SE, 25733
PM
Paul Anthony MILLS
Appointed 18 Dec 2015 · Unit 5, 1-11 Bridge End, Wollstonecraft, Nsw, AU, 2065
AM
Anthony Kevin MASON
Appointed 18 Dec 2015 · 30 Stanford Avenue, Keysborough, Vic, AU, 3173

Company Shareholders

1 share parcel · 250 shares total

Share allocation 1
250 shares (100%)
Company No.: 1163718
NZBN: 9429036762194
ASSA ABLOY NEW ZEALAND LIMITED
6 Armstrong Road, Albany, North Shore City, 0632