Expertech Security Limited, a registered company, was registered on 02 May 2014. 9429041211571 is the business number it was issued. "Security system installation" (ANZSIC E323430) is how the company is classified. The company has been supervised by 1 director, named Zhen Jie Liu - an active director whose contract began on 02 May 2014.
Updated on 11 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: 532 Chapel Road, East Tamaki, Auckland, 2016 (office address),
76 Gracechurch Drive, Flat Bush, Auckland, 2016 (registered address),
76 Gracechurch Drive, Flat Bush, Auckland, 2016 (physical address),
76 Gracechurch Drive, Flat Bush, Auckland, 2016 (service address) among others.
Expertech Security Limited had been using 532 Chapel Road, Flat Bush, Auckland as their registered address up to 13 Nov 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (30%).
Principal place of activity
532 Chapel Road, East Tamaki, Auckland, 2016 New Zealand
Previous addresses
Address #1: 532 Chapel Road, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 14 Jun 2017 to 13 Nov 2020
Address #2: 76 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 04 Oct 2016 to 14 Jun 2017
Address #3: 29 Judkins Crescent, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 02 May 2014 to 04 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Director | Liu, Zhen Jie |
Flat Bush Auckland 2016 New Zealand |
02 May 2014 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Tan, Xiao Ting |
Flat Bush Auckland 2016 New Zealand |
21 May 2016 - |
Zhen Jie Liu - Director
Appointment date: 02 May 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Sep 2016
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