General information

Andrew Park Electronic Security Limited

Type: NZ Limited Company (Ltd)
9429036554980
New Zealand Business Number
1200547
Company Number
Registered
Company Status

Andrew Park Electronic Security Limited (issued an NZBN of 9429036554980) was started on 05 Apr 2002. 2 addresses are currently in use by the company: Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1010 (type: registered, physical). Level 5, 110 Symonds Street, Auckland had been their physical address, up until 12 Jul 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Park, Andrew James (an individual) located at Greenhithe, Auckland postcode 0632,
Braddock Trustee Company Limited (an entity) located at Auckland postcode 1010,
Billingham, Jan Maree (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Park, Andrew James (an individual) - located at Greenhithe, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Billingham, Jan Maree, located at Greenhithe, Auckland (an individual). The Businesscheck information was last updated on 13 May 2025.

Current address Type Used since
Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1010 Registered & physical & service 12 Jul 2021
Directors
Name and Address Role Period
Andrew James Park
Greenhithe, Auckland, 0632
Address used since 01 Jul 2014
Director 05 Apr 2002 - current
Addresses
Previous address Type Period
Level 5, 110 Symonds Street, Auckland, 1010 Physical & registered 01 May 2014 - 12 Jul 2021
Adsett & Braddock, Level 2, 90 Symonds Street, Auckland Registered & physical 05 Apr 2002 - 01 May 2014
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Park, Andrew James
Individual
Greenhithe
Auckland
0632
05 Apr 2002 - current
Braddock Trustee Company Limited
Shareholder NZBN: 9429037230050
Entity (NZ Limited Company)
Auckland
1010
05 Apr 2002 - current
Billingham, Jan Maree
Individual
Greenhithe
Auckland
0632
05 Apr 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Park, Andrew James
Individual
Greenhithe
Auckland
0632
05 Apr 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Billingham, Jan Maree
Individual
Greenhithe
Auckland
0632
05 Apr 2002 - current
Location