Modern Security System Limited was registered on 17 Jun 2013 and issued an NZ business identifier of 9429030185241. This registered LTD company has been supervised by 1 director, named Shadi Shurrab - an active director whose contract started on 17 Jun 2013.
According to BizDb's data (updated on 03 May 2024), the company registered 1 address: 22 Akehurst Avenue, New Lynn, Auckland, 0600 (category: registered, physical).
Until 10 Mar 2022, Modern Security System Limited had been using 31 Rata Street, New Lynn, Auckland as their registered address.
BizDb identified previous aliases for the company: from 11 Jun 2013 to 18 Jun 2013 they were named Master Tech Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ayyub, Huda (an individual) located at New Lynn, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Shurrab, Shadi - located at New Lynn, Auckland. Modern Security System Limited is classified as "Security service" (ANZSIC O771245).
Principal place of activity
5 Andrusha Place, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: 31 Rata Street, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 01 May 2019 to 10 Mar 2022
Address #2: 5 Andrusha Place, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 05 Jan 2018 to 01 May 2019
Address #3: Flat 2, 36 Stranolar Drive, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 18 Dec 2015 to 05 Jan 2018
Address #4: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 18 Mar 2015 to 18 Dec 2015
Address #5: 7/18 Commodore Dr, Lynfield, Auckland, 1041 New Zealand
Registered & physical address used from 17 Jun 2013 to 18 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ayyub, Huda |
New Lynn Auckland 0600 New Zealand |
12 Mar 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shurrab, Shadi |
New Lynn Auckland 0600 New Zealand |
17 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ayyub, Huda |
New Lynn Auckland 0600 New Zealand |
26 Nov 2014 - 04 Dec 2022 |
Individual | Ayyub, Huda |
Mount Roskill Auckland 1041 New Zealand |
26 Nov 2014 - 04 Dec 2022 |
Individual | Ayyub, Huda |
Mount Roskill Auckland 1041 New Zealand |
26 Nov 2014 - 04 Dec 2022 |
Individual | Ayyub, Huda |
New Lynn Auckland 0600 New Zealand |
26 Nov 2014 - 04 Dec 2022 |
Director | Shurrab, Shadi |
Auckland 1041 New Zealand |
17 Jun 2013 - 15 Apr 2014 |
Shadi Shurrab - Director
Appointment date: 17 Jun 2013
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 02 Mar 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 09 Feb 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Dec 2016
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