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Securetek Security Group Limited

Type: NZ Limited Company (Ltd)
9429030044098
NZBN
4672779
Company Number
Registered
Company Status
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Oct 2013

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Smith, Martin Lothar Wahroonga
Nsw
2076
Australia
Shares Allocation #2 Number of Shares: 50
Individual Smith, Jacqueline Wahroonga
Nsw
2076
Australia
Directors

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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