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Nutech Security Limited

Type: NZ Limited Company (Ltd)
9429039057600
NZBN
523223
Company Number
Registered
Company Status
O771245
Industry classification code
Security Service
Industry classification description
Current address
53 Unototo Place
Tauriko
Tauranga 3171
New Zealand
Delivery & office address used since 30 Mar 2021
P O Box 14052
Tauranga 3110
New Zealand
Postal address used since 30 Mar 2021
47 Corinth Grove
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 09 Apr 2021

Nutech Security Limited, a registered company, was started on 04 Nov 1991. 9429039057600 is the number it was issued. "Security service" (ANZSIC O771245) is how the company has been classified. This company has been supervised by 2 directors: Keith Raymond Margan - an active director whose contract started on 04 Nov 1991,
Doreen Janet Margan - an active director whose contract started on 04 Nov 1991.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (registered address),
47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (physical address),
47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (service address),
53 Unototo Place, Tauriko, Tauranga, 3171 (delivery address) among others.
Nutech Security Limited had been using Level One, 53 King Street, Frankton, Hamilton as their physical address up to 09 Apr 2021.
Previous names used by the company, as we identified at BizDb, included: from 04 Nov 1991 to 04 Nov 1994 they were called Checklock Security Limited.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group consists of 10200 shares (51 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9800 shares (49 per cent).

Addresses

Principal place of activity

53 Unototo Place, Tauriko, Tauranga, 3171 New Zealand


Previous addresses

Address #1: Level One, 53 King Street, Frankton, Hamilton New Zealand

Physical & registered address used from 01 Apr 2008 to 09 Apr 2021

Address #2: Suite 1, Level 1, 960 Victoria Street, Hamilton

Registered address used from 24 Feb 1999 to 01 Apr 2008

Address #3: J C R Barraclough, 240 Tristram Street, Hamilton

Physical address used from 24 Feb 1999 to 01 Apr 2008

Address #4: Suite 1, Level 1, 960 Victoria Street, Hamilton

Physical address used from 24 Feb 1999 to 24 Feb 1999

Address #5: C/- K P M G Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 31 May 1996 to 24 Feb 1999

Address #6: 415 Anglesea Street, Hamilton

Registered address used from 10 Nov 1994 to 31 May 1996

Address #7: 58 Stafford Street, Cambridge

Registered address used from 24 Feb 1993 to 10 Nov 1994

Contact info
64 7 5878233
30 Mar 2021 Phone
doreenmargan@gmail.com
30 Mar 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10200
Individual Margan, Keith Raymond Rd 7
Whakamarama
3179
New Zealand
Shares Allocation #2 Number of Shares: 9800
Individual Margan, Doreen Janet Rd 7
Whakamarama
3179
New Zealand
Directors

Keith Raymond Margan - Director

Appointment date: 04 Nov 1991

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 22 Mar 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 Mar 2013


Doreen Janet Margan - Director

Appointment date: 04 Nov 1991

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 22 Mar 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 Mar 2013

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