Securitek (nz) Limited

Securitek (Nz) Limited was launched on 19 Dec 1991 and issued a number of 9429039034359. The registered LTD company has been run by 6 directors: Christopher Noel West - an active director whose contract began on 21 Jan 1994,
Mark Alan Walker - an inactive director whose contract began on 19 Dec 1991 and was terminated on 31 Mar 1999,
Graham Robert Zuill - an inactive director whose contract began on 19 Dec 1991 and was terminated on 11 Jul 1994,
Stanley George Alexander - an inactive director whose contract began on 01 Nov 1992 and was terminated on 21 Jan 1994,
Michael John Butler - an inactive director whose contract began on 01 Nov 1992 and was terminated on 31 Mar 1993.
As stated in BizDb's database (last updated on 03 Jun 2025), this company registered 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: service, registered).
Up to 17 Jun 2021, Securitek (Nz) Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address.
A total of 5000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 4999 shares are held by 3 entities, namely:
Bertelsen, Allen Claude (an individual) located at Silverdale postcode 0932,
West, Christopher Noel (an individual) located at Auckland postcode 2105,
West, Marilyn Brenda (an individual) located at Auckland postcode 2105.
Another group consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
West, Christopher Noel - located at Manukau Heights, Auckland.

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Nov 2015 to 17 Jun 2021

Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 25 Aug 2008 to 23 Nov 2015

Address #3: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered & physical address used from 19 Jul 2002 to 25 Aug 2008

Address #4: Level 1 Building 5 Yellow Pages Building, 666 Great South Road, Central Park, Penrose

Registered address used from 02 Jun 2001 to 19 Jul 2002

Address #5: Bertelsen Harry, Level 1, Yellow Pages, Bldg 5,, Central Park, 666 Great, South Rd , Penrose, Auckland

Physical address used from 12 Jun 1998 to 12 Jun 1998

Address #6: Level 1, Bldg 5, Central Park, 666 Great South Road, Penrose, Auckland

Physical address used from 12 Jun 1998 to 19 Jul 2002

Address #7: Level 1, 603 Great South Road, Manukau City, Auckland

Registered address used from 13 Feb 1997 to 02 Jun 2001

Address #8: 8a Queen Street, Papakura

Registered address used from 14 Apr 1992 to 13 Feb 1997

Previous Shareholders

Christopher Noel West - Director

Appointment date: 21 Jan 1994

Mark Alan Walker - Director (Inactive)

Appointment date: 19 Dec 1991

Termination date: 31 Mar 1999

Graham Robert Zuill - Director (Inactive)

Appointment date: 19 Dec 1991

Termination date: 11 Jul 1994

Stanley George Alexander - Director (Inactive)

Appointment date: 01 Nov 1992

Termination date: 21 Jan 1994

Michael John Butler - Director (Inactive)

Appointment date: 01 Nov 1992

Termination date: 31 Mar 1993

Stephen Richard Bambury - Director (Inactive)

Appointment date: 01 Nov 1992

Termination date: 31 Mar 1993