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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
14 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotea Security Holdings Limited Shareholder NZBN: 9429041354841 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
14 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotea Security Holdings Limited Shareholder NZBN: 9429041354841 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
14 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
14 Nov 2014 - current |
| 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 |
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