Surveillance Technologies Limited, a registered company, was started on 12 Nov 2008. 9429032489354 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Robert John Mcdowell - an active director whose contract started on 12 Nov 2008,
Graham Martin Costain - an active director whose contract started on 12 Nov 2008.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: Unit B2, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 (types include: registered, physical).
Surveillance Technologies Limited had been using Poptop, Unit G2, 59 Apollo Drive, Rosedale, Auckland as their registered address until 11 Mar 2019.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Poptop, Unit G2, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 14 Feb 2017 to 11 Mar 2019
Address: Unit 5, 36 William Pickering Drive, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 12 Nov 2008 to 14 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Mcdowell, Robert John |
Greenhithe Auckland 0632 New Zealand |
12 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Costain, Graham Martin |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Nov 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Fraser-mcdowell, Jensina Margaret |
Greenhithe Auckland 0632 New Zealand |
12 Nov 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Vedder, Rachael Joy |
Stanmore Bay Whangaparaoa 0932 New Zealand |
06 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Costain, Tubtim |
Massey Auckland |
12 Nov 2008 - 27 Jun 2010 |
Robert John Mcdowell - Director
Appointment date: 12 Nov 2008
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 19 Apr 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 12 Nov 2008
Graham Martin Costain - Director
Appointment date: 12 Nov 2008
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 Mar 2016
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