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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10200 | |||
Individual | Margan, Keith Raymond |
Rd 7 Whakamarama 3179 New Zealand |
04 Nov 1991 - |
Shares Allocation #2 Number of Shares: 9800 | |||
Individual | Margan, Doreen Janet |
Rd 7 Whakamarama 3179 New Zealand |
04 Nov 1991 - |
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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