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Modern Security System Limited

Type: NZ Limited Company (Ltd)
9429030185241
NZBN
4483360
Company Number
Registered
Company Status
111750998
GST Number
O771245
Industry classification code
Security Service
Industry classification description
Current address
31 Rata Street
New Lynn
Auckland 0600
New Zealand
Postal & delivery & office address used since 25 May 2020
22 Akehurst Avenue
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 10 Mar 2022

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).

Addresses

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

Contact info
64 210 8129921
25 May 2020 Phone
Jo.sharab@gmail.com
25 May 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ayyub, Huda New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shurrab, Shadi New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ayyub, Huda New Lynn
Auckland
0600
New Zealand
Individual Ayyub, Huda Mount Roskill
Auckland
1041
New Zealand
Individual Ayyub, Huda Mount Roskill
Auckland
1041
New Zealand
Individual Ayyub, Huda New Lynn
Auckland
0600
New Zealand
Director Shurrab, Shadi Auckland
1041
New Zealand
Directors

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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