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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gibson, Michael |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gibson, Frances Ann |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 Sep 2005 - |
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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