Sun Yee On Security Limited, a removed company, was incorporated on 14 Mar 1995. 9429038509063 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been supervised by 2 directors: Allan Duncan Mcinnes - an active director whose contract began on 14 Mar 1995,
Carol Jane Mcinnes - an active director whose contract began on 14 Mar 1995.
Last updated on 27 Nov 2023, the BizDb database contains detailed information about 1 address: 72 Access Road, Kumeu, Kumeu, 0810 (type: physical, registered).
Sun Yee On Security Limited had been using 214 Taylor Road, R D 2, Waimauku as their registered address until 18 Mar 2014.
One entity owns all company shares (exactly 100 shares) - Mcinnes, Allan Duncan - located at 0810, Kumeu, Kumeu.
Previous addresses
Address: 214 Taylor Road, R D 2, Waimauku New Zealand
Registered address used from 27 May 2003 to 18 Mar 2014
Address: C/- Mr Misa, 27 Wiremu Street, Balmoral, Auckland
Physical address used from 22 Jan 1999 to 22 Jan 1999
Address: 214 Taylor Road, R D 2, Waimauku New Zealand
Physical address used from 22 Jan 1999 to 18 Mar 2014
Address: Taylor Road, R D 2, Waimauku
Physical address used from 22 Jan 1999 to 22 Jan 1999
Address: Taylor Road, R D 2, Waimauku
Registered address used from 14 Mar 1995 to 27 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcinnes, Allan Duncan |
Kumeu Kumeu 0810 New Zealand |
14 Mar 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcinnes, Carol Jane |
R D 2 Waimauku |
14 Mar 1995 - 25 Apr 2006 |
Individual | Mcinnes, Carol Jane |
Kumeu Kumeu 0810 New Zealand |
25 Apr 2006 - 25 Apr 2006 |
Individual | Mcinnes, Carol Jane |
Rd 2 Waimauku Auckland 1250 |
25 Apr 2006 - 25 Apr 2006 |
Allan Duncan Mcinnes - Director
Appointment date: 14 Mar 1995
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 09 Mar 2018
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 16 Feb 2010
Carol Jane Mcinnes - Director
Appointment date: 14 Mar 1995
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 09 Mar 2018
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 16 Feb 2010
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