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Immanuel Security Limited

Type: NZ Limited Company (Ltd)
9429041510704
NZBN
5504904
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771230
Industry classification code
Locksmith Servicing
Industry classification description
Current address
Po Box 38-888
Petone Mail Centre
Wellington 5045
New Zealand
Postal & invoice address used since 06 Dec 2019
7 Gear Street
Petone
Lower Hutt 5012
New Zealand
Office address used since 06 Dec 2019
Petone
Lower Hutt
Wellington 5012
New Zealand
Delivery address used since 06 Dec 2019

Immanuel Security Limited, a registered company, was registered on 26 Nov 2014. 9429041510704 is the business number it was issued. "Locksmith servicing" (business classification O771230) is how the company was classified. The company has been run by 3 directors: James Wiremu Hohepa Sarich - an active director whose contract began on 26 Nov 2014,
Barry James Tauahika Sarich - an active director whose contract began on 26 Nov 2014,
Rachel Linda Sarich - an active director whose contract began on 26 Nov 2014.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 4 addresses this company uses, namely: 2D Amera Place, Huntington Park, Auckland, 2013 (registered address),
2D Amera Place, Huntington Park, Auckland, 2013 (physical address),
2D Amera Place, Huntington Park, Auckland, 2013 (service address),
Po Box 38-888, Petone Mail Centre, Wellington, 5045 (postal address) among others.
Immanuel Security Limited had been using 2G Amera Place, Huntington Park, Manukau as their registered address until 25 Nov 2020.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Lastly we have the next share allocation (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 2d Amera Place, Huntington Park, Auckland, 2013 New Zealand

Registered & physical & service address used from 25 Nov 2020

Principal place of activity

7 Gear Street, Petone, Lower Hutt, 5012 New Zealand


Previous address

Address #1: 2g Amera Place, Huntington Park, Manukau, 2013 New Zealand

Registered & physical address used from 26 Nov 2014 to 25 Nov 2020

Contact info
64 04 5696555
06 Dec 2019 Phone
wellington@armstrong.co.nz
06 Dec 2019 Email
www.armstrong.co.nz
06 Dec 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Sarich, James Wiremu Hohepa Rd 5
Palmerston North
4475
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Sarich, Barry James Tauahika Havelock
Havelock
7100
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Sarich, Rachel Linda Rd 5
Palmerston North
4475
New Zealand
Directors

James Wiremu Hohepa Sarich - Director

Appointment date: 26 Nov 2014

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 26 Nov 2014

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 27 Nov 2018


Barry James Tauahika Sarich - Director

Appointment date: 26 Nov 2014

Address: Havelock, Havelock, 7100 New Zealand

Address used since 26 Nov 2014


Rachel Linda Sarich - Director

Appointment date: 26 Nov 2014

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 26 Nov 2014

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 27 Nov 2018

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