Unity Alarm Systems Limited, a registered company, was launched on 16 Jun 2006. 9429034038970 is the NZ business number it was issued. The company has been supervised by 3 directors: Lai Ping Yip Tsang - an active director whose contract began on 01 Jan 2008,
Hei Chin Samuel Yip - an active director whose contract began on 03 Nov 2016,
Li Hua Ng - an inactive director whose contract began on 16 Jun 2006 and was terminated on 08 Sep 2008.
Updated on 11 May 2024, BizDb's data contains detailed information about 1 address: 13 Leicester Parade, Somerville, Auckland, 2014 (types include: registered, physical).
Unity Alarm Systems Limited had been using 15A Eske Place, Highland Park, Auckland as their physical address until 24 Feb 2022.
Other names for this company, as we established at BizDb, included: from 16 Jun 2006 to 16 Jun 2006 they were called Protech Alarm Systems Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: 15a Eske Place, Highland Park, Auckland, 2010 New Zealand
Physical & registered address used from 10 Jun 2016 to 24 Feb 2022
Address: 22 Gosford Drive, Botany Downs, Auckland, 2010 New Zealand
Physical & registered address used from 04 Jul 2014 to 10 Jun 2016
Address: 67 Edendale Road, Howick, Auckland New Zealand
Registered & physical address used from 19 Jun 2008 to 04 Jul 2014
Address: 195 Khyber Pass Road, Grafton, Auckland, Nz
Physical & registered address used from 04 Jun 2008 to 19 Jun 2008
Address: Unit 11, Level 4, 195 Khyber Pass Road, Grafton, Auckland, Nz
Physical & registered address used from 15 Jun 2007 to 04 Jun 2008
Address: 2b 93-95 The Strand, Parnell, Auckland
Registered & physical address used from 16 Jun 2006 to 15 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Yip, Hei Chin Samuel |
Somerville Auckland 2014 New Zealand |
30 May 2019 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Yip Tsang, Lai Ping |
Somerville Auckland 2014 New Zealand |
08 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ng, Li Hua |
Glenfield |
16 Jun 2006 - 01 Dec 2006 |
| Individual | Ding, Zhixun |
Bucklands Beach Auckland |
29 Sep 2006 - 29 Sep 2006 |
Lai Ping Yip Tsang - Director
Appointment date: 01 Jan 2008
Address: Somerville, Auckland, 2014 New Zealand
Address used since 16 Feb 2022
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 01 Jun 2016
Hei Chin Samuel Yip - Director
Appointment date: 03 Nov 2016
Address: Somerville, Auckland, 2014 New Zealand
Address used since 16 Feb 2022
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 03 Nov 2016
Li Hua Ng - Director (Inactive)
Appointment date: 16 Jun 2006
Termination date: 08 Sep 2008
Address: Glenfield,
Address used since 16 Jun 2006
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