Security Worx Limited, a registered company, was incorporated on 14 Sep 1998. 9429037762452 is the NZ business number it was issued. "Alarm system installation" (ANZSIC E323410) is how the company is classified. The company has been managed by 3 directors: Hitendra Patel - an active director whose contract began on 31 Aug 2001,
Pravena Patel - an inactive director whose contract began on 31 Aug 2001 and was terminated on 30 Apr 2023,
David Vincent - an inactive director whose contract began on 14 Sep 1998 and was terminated on 31 Aug 2001.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 9 Fitzgerald Road, Drury, Drury, 2113 (type: postal, postal).
Security Worx Limited had been using 9 Hedley Road, Mt Roskill, Auckland as their registered address up until 14 Feb 2005.
Past names for this company, as we managed to find at BizDb, included: from 14 Sep 1998 to 05 Feb 2007 they were called Medic 1 Services Limited.
A single entity controls all company shares (exactly 1000 shares) - Patel, Hitendra - located at 2113, Drury, Auckland.
Principal place of activity
9 Fitzgerald Road, Drury, Drury, 2113 New Zealand
Previous addresses
Address #1: 9 Hedley Road, Mt Roskill, Auckland
Registered & physical address used from 01 Apr 2004 to 14 Feb 2005
Address #2: 3 Wembley Road, Mt Eden, Auckland
Registered address used from 07 May 2002 to 01 Apr 2004
Address #3: 3 Wembley Road, Mt Eden, Auckland
Physical address used from 17 Sep 2001 to 01 Apr 2004
Address #4: 127 Symonds Street, Auckland
Physical address used from 17 Sep 2001 to 17 Sep 2001
Address #5: 127 Symonds Street, Auckland
Registered address used from 12 Apr 2000 to 07 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Patel, Hitendra |
Drury Auckland 2113 New Zealand |
25 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patel, Pravena |
Drury Auckland 2113 New Zealand |
25 Mar 2004 - 07 Nov 2023 |
Hitendra Patel - Director
Appointment date: 31 Aug 2001
Address: Drury, Auckland, 2113 New Zealand
Address used since 18 Apr 2005
Pravena Patel - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 30 Apr 2023
Address: Drury, Auckland, 2113 New Zealand
Address used since 18 Apr 2005
David Vincent - Director (Inactive)
Appointment date: 14 Sep 1998
Termination date: 31 Aug 2001
Address: Birkenhead, Auckland,
Address used since 14 Sep 1998
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