General information

Aotea Security (nz) Limited

Type: NZ Limited Company (Ltd)
9429041195833
New Zealand Business Number
5146261
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Aotea Security (Nz) Limited (issued an NZ business identifier of 9429041195833) was started on 17 Apr 2014. 1 address is in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 17 Jun 2020. 6936531 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2 shares (0% of shares), namely:
Aotea Group Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 50.99% of all shares (3536857 shares); it includes
Aotea Security Holdings Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the 3rd group of shareholders, share allotment (2 shares, 0%) belongs to 1 entity, namely:
Aotea Security Holdings Limited, located at Dunedin Central, Dunedin (an entity). "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued to Aotea Security (Nz) Limited. Businesscheck's database was last updated on 03 Jan 2022.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 17 Jun 2020
Directors
Name and Address Role Period
Murray Michael Hughes
Rd 1, Alexandra, 9391
Address used since 08 Mar 2017
Rd 1, Alexandra, 9391
Address used since 17 Apr 2014
Director 17 Apr 2014 - current
Alistair James Hogg
Brighton, Dunedin, 9035
Address used since 17 Apr 2014
Director 17 Apr 2014 - current
Brian Kenneth Auld
Merivale, Christchurch, 8014
Address used since 01 Sep 2014
Director 01 Sep 2014 - current
Gary Ainslie Thomson
Christchurch Central, Christchurch, 8013
Address used since 01 Sep 2014
Director 01 Sep 2014 - current
Michael Jon Mckim
Te Atatu South, Auckland, 0610
Address used since 28 May 2018
Director 28 May 2018 - current
Hamish David Bell
Rd 4, Papakura, 2584
Address used since 01 Sep 2014
Director 01 Sep 2014 - 30 Aug 2015
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 30 Jun 2017 - 17 Jun 2020
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 17 Apr 2014 - 30 Jun 2017
Financial Data
Financial info
6936531
Total number of Shares
June
Annual return filing month
13 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
14 Nov 2014 - current
Shares Allocation #2 Number of Shares: 3536857
Shareholder Name Address Period
Aotea Security Holdings Limited
Shareholder NZBN: 9429041354841
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
14 Nov 2014 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Aotea Security Holdings Limited
Shareholder NZBN: 9429041354841
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
14 Nov 2014 - current
Shares Allocation #4 Number of Shares: 3399670
Shareholder Name Address Period
Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
14 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Murray Michael Hughes
Director
Rd 1
Alexandra
9391
17 Apr 2014 - 14 Nov 2014
Alistair James Hogg
Director
Brighton
Dunedin
9035
17 Apr 2014 - 14 Nov 2014
Location
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