Great Wall Security Limited was registered on 17 Feb 2017 and issued an NZ business number of 9429045961755. This registered LTD company has been supervised by 4 directors: Shaoyu Guan - an active director whose contract started on 24 May 2022,
Xu Wen - an inactive director whose contract started on 19 Mar 2021 and was terminated on 24 May 2022,
Shao Yu Guan - an inactive director whose contract started on 17 Feb 2017 and was terminated on 22 Mar 2021,
Joseph Andrew Wozniak - an inactive director whose contract started on 17 Feb 2017 and was terminated on 20 Feb 2017.
According to BizDb's database (updated on 06 May 2024), this company uses 1 address: 51 The Drive, Epsom, Auckland, 1023 (type: registered, service).
Up until 12 Aug 2021, Great Wall Security Limited had been using Suite 9A, 169 Harris Road, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Guan, Shaoyu (an individual) located at Epsom, Auckland postcode 1023. Great Wall Security Limited has been categorised as "Security service" (ANZSIC O771245).
Previous addresses
Address #1: Suite 9a, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 06 Jun 2019 to 12 Aug 2021
Address #2: 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 17 Feb 2017 to 06 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Guan, Shaoyu |
Epsom Auckland 1023 New Zealand |
24 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wen, Xu |
Remuera Auckland 1050 New Zealand |
19 Mar 2021 - 24 May 2022 |
| Individual | Guan, Shao Yu |
West Harbour Auckland 0618 New Zealand |
17 Feb 2017 - 19 Mar 2021 |
Shaoyu Guan - Director
Appointment date: 24 May 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 May 2022
Xu Wen - Director (Inactive)
Appointment date: 19 Mar 2021
Termination date: 24 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Mar 2021
Shao Yu Guan - Director (Inactive)
Appointment date: 17 Feb 2017
Termination date: 22 Mar 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 10 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Feb 2017
Joseph Andrew Wozniak - Director (Inactive)
Appointment date: 17 Feb 2017
Termination date: 20 Feb 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 17 Feb 2017
Stubelj Equipment Limited
Unit 1 E, Lady Ruby Drive,
Red Crayon Marketing Limited
1f Lady Ruby Drive
New Line Universal Nz Limited
1e Lady Ruby Drive
Shower Solutions 2016 Limited
1 Lady Ruby Drive
Junotec Limited
33d Springs Road
Lees Carpets Limited
49 D Springs Rd East Tamaki
Advanced Security Group (wgtn) Limited
Unit D, 363 East Tamaki Road
Asg Technologies Limited
Unit D,363 East Tamaki Road
Asgspl Limited
Unit D, 363 East Tamaki Road
Digimax Limited
15 Accent Drive
Pannu Enterprises Limited
268 East Tamaki Road
Vigilair Limited
Unit D,363 East Tamaki