Multisecure (Nz) Limited, a registered company, was incorporated on 19 Apr 1993. 9429038855436 is the NZBN it was issued. "Security system installation" (business classification E323430) is how the company has been classified. The company has been supervised by 2 directors: Edward Timothy Fitzmaurice - an active director whose contract started on 19 Apr 1993,
Elizabeth Magdalene Thaisen - an inactive director whose contract started on 19 Apr 1993 and was terminated on 12 Aug 1999.
Last updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 195 Hibiscus Coast Highway, Red Beach, 0932 (type: physical, service).
Multisecure (Nz) Limited had been using 195 Hibiscus Coast Hwy, Red Beach, Rodney, New Zealand as their registered address until 22 Aug 2005.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
195 Hibiscus Coast Highway, Red Beach, 0932 New Zealand
Previous addresses
Address: 195 Hibiscus Coast Hwy, Red Beach, Rodney, New Zealand
Registered address used from 07 Sep 2004 to 22 Aug 2005
Address: 195 Hibiscus Coast Hwy, Red Beach, Rodney, Auckland
Physical address used from 07 Sep 2004 to 22 Aug 2005
Address: 319 Old Albany Highway, Albany
Physical address used from 28 Aug 2001 to 28 Aug 2001
Address: 319a Albany Highway, Albany, Auckland
Physical address used from 28 Aug 2001 to 07 Sep 2004
Address: 319 Old Albany Highway, Albany
Registered address used from 28 Aug 2001 to 07 Sep 2004
Address: 139 Old Albany Highway, Albany
Registered address used from 21 Apr 1997 to 28 Aug 2001
Address: 3/35 Inkerman Street, Royal Oak, Auckland
Registered address used from 20 May 1996 to 21 Apr 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fitzmaurice, Edward Timothy |
Red Beach New Zealand |
19 Apr 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thaisen, Elizabeth Magdalene |
Red Beach New Zealand |
19 Apr 1993 - |
Edward Timothy Fitzmaurice - Director
Appointment date: 19 Apr 1993
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 04 Aug 2015
Elizabeth Magdalene Thaisen - Director (Inactive)
Appointment date: 19 Apr 1993
Termination date: 12 Aug 1999
Address: Auckland,
Address used since 19 Apr 1993
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