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Expertech Security Limited

Type: NZ Limited Company (Ltd)
9429041211571
NZBN
5173801
Company Number
Registered
Company Status
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
76 Gracechurch Drive
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 13 Nov 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 70
Director Liu, Zhen Jie Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Tan, Xiao Ting Flat Bush
Auckland
2016
New Zealand
Directors

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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