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G E Security Systems Limited

Type: NZ Limited Company (Ltd)
9429034595329
NZBN
1680662
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 24 Feb 2017

G E Security Systems Limited, a registered company, was launched on 01 Sep 2005. 9429034595329 is the NZ business number it was issued. This company has been run by 1 director, named Michael Gibson - an active director whose contract began on 01 Sep 2005.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
G E Security Systems Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address up to 24 Feb 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 07 Mar 2016 to 24 Feb 2017

Address: R S M Prince, 17c Corinthian Drive, Albany New Zealand

Registered & physical address used from 12 Feb 2009 to 07 Mar 2016

Address: C/-prince & Partners, 17c Corinthian Drive, Albany, Auckland

Physical address used from 01 Sep 2005 to 12 Feb 2009

Address: C/-prince & Partners, 17c Corinthian Drive, Albany, Auckand

Registered address used from 01 Sep 2005 to 12 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gibson, Michael Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gibson, Frances Ann Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Michael Gibson - Director

Appointment date: 01 Sep 2005

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 17 Feb 2011

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