Securetek Security Group Limited was incorporated on 03 Oct 2013 and issued an NZBN of 9429030044098. The registered LTD company has been supervised by 1 director, named Martin Lothar Smith - an active director whose contract started on 03 Oct 2013.
As stated in our information (last updated on 18 Mar 2024), this company filed 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (types include: registered, physical).
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Smith, Martin Lothar (a director) located at Wahroonga, Nsw postcode 2076.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Smith, Jacqueline - located at Wahroonga, Nsw. Securetek Security Group Limited was categorised as "Security system installation" (business classification E323430).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 22 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Smith, Martin Lothar |
Wahroonga Nsw 2076 Australia |
03 Oct 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Jacqueline |
Wahroonga Nsw 2076 Australia |
03 Oct 2013 - |
Martin Lothar Smith - Director
Appointment date: 03 Oct 2013
ASIC Name: Martin Smith Development Group Pty. Limited
Address: Wahroonga, Nsw, 2076 Australia
Address used since 03 Oct 2013
Address: 68 Pitt Street, Sydney, Nsw, 2000 Australia
Address: 68 Pitt Street, Sydney, Nsw, 2000 Australia
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