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Sun Yee On Security Limited

Type: NZ Limited Company (Ltd)
9429038509063
NZBN
669315
Company Number
Removed
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
72 Access Road
Kumeu
Kumeu 0810
New Zealand
Physical & registered & service address used since 18 Mar 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mcinnes, Allan Duncan Kumeu
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcinnes, Carol Jane R D 2
Waimauku
Individual Mcinnes, Carol Jane Kumeu
Kumeu
0810
New Zealand
Individual Mcinnes, Carol Jane Rd 2 Waimauku
Auckland 1250
Directors

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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