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Securecorp (nz) Limited

Type: NZ Limited Company (Ltd)
9429041434086
NZBN
5467483
Company Number
Registered
Company Status
E323410
Industry classification code
E323410 Alarm System Installation
Industry classification description
Current address
21-27 Epsom Road
Sockburn
Christchurch 8042
New Zealand
Physical address used since 06 Oct 2014
Levels 12-18 80 Queen Street
Auckland 1010
New Zealand
Registered address used since 30 Jun 2017

Securecorp (Nz) Limited, a registered company, was started on 06 Oct 2014. 9429041434086 is the NZ business identifier it was issued. "E323410 Alarm system installation" (business classification E323410) is how the company is categorised. The company has been run by 6 directors: Mengxiao Cao - an active director whose contract started on 13 Dec 2016,
Wing Khai Terence Yap - an inactive director whose contract started on 16 Jun 2016 and was terminated on 11 Mar 2019,
Stephen Maxwell Pierce - an inactive director whose contract started on 31 Oct 2016 and was terminated on 13 Dec 2016,
Craig Anthony Hanley - an inactive director whose contract started on 01 Oct 2015 and was terminated on 09 Nov 2016,
John Keith Orr-Campbell - an inactive director whose contract started on 06 Oct 2014 and was terminated on 17 Jun 2016.
Last updated on 12 Sep 2020, our database contains detailed information about 2 addresses this company registered, specifically: Levels 12-18 80 Queen Street, Auckland, 1010 (registered address),
21-27 Epsom Road, Sockburn, Christchurch, 8042 (physical address).
Securecorp (Nz) Limited had been using Level 8, 188 Quay Street, Auckland as their registered address up until 30 Jun 2017.
A single entity controls all company shares (exactly 10 shares) - Securecorp Pty Ltd - located at 1010, Mulgrave Vic.

Addresses

Previous address

Address #1: Level 8, 188 Quay Street, Auckland, 1142 New Zealand

Registered address used from 06 Oct 2014 to 30 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 12 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Other Securecorp Pty Ltd Mulgrave Vic
3170
Australia

Ultimate Holding Company

Securecorp Pty Ltd
Name
Company
Type
AU
Country of origin
11 Compark Citcuit
Mulgrave Victoria 3170
Australia
Address
Directors

Mengxiao Cao - Director

Appointment date: 13 Dec 2016

ASIC Name: Australian Guarding Services Pty Ltd

Address: Arncliffe Nsw, 2205 Australia

Address used since 13 Dec 2016

Address: Mulgrave Vic, 3170 Australia


Wing Khai Terence Yap - Director (Inactive)

Appointment date: 16 Jun 2016

Termination date: 11 Mar 2019

Address: Providence Peak, Pak Shek Kok Tai Po New Territories, Hong Kong SAR China

Address used since 16 Jun 2016


Stephen Maxwell Pierce - Director (Inactive)

Appointment date: 31 Oct 2016

Termination date: 13 Dec 2016

ASIC Name: Securecorp Pty Ltd

Address: Manly Nsw, 2095 Australia

Address used since 31 Oct 2016

Address: Mulgrave Vic, 3170 Australia


Craig Anthony Hanley - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 09 Nov 2016

ASIC Name: Secureclean (qld) Pty Ltd

Address: Mulgrave, Victoria, 3170 Australia

Address: Glen Iris, Victoria, 3146 Australia

Address used since 01 Oct 2015


John Keith Orr-campbell - Director (Inactive)

Appointment date: 06 Oct 2014

Termination date: 17 Jun 2016

ASIC Name: Securecorp (vic) Pty Ltd

Address: Mulgrave Vic, 3170 Australia

Address: Tynong North Vic, 3813 Australia

Address used since 06 Oct 2014


Craig Milton Harwood - Director (Inactive)

Appointment date: 06 Oct 2014

Termination date: 17 Jun 2016

ASIC Name: Securecorp (vic) Pty Ltd

Address: Glen Iris Vic, 3146 Australia

Address used since 07 Oct 2014

Address: Mulgrave Vic, 3170 Australia

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