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Concord Electrical & Security Limited

Type: NZ Limited Company (Ltd)
9429046225634
NZBN
6330152
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
12a Lipscombe Avenue
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 24 Nov 2021

Concord Electrical & Security Limited, a registered company, was launched on 05 Jul 2017. 9429046225634 is the number it was issued. "Electrical services" (business classification E323220) is how the company is categorised. The company has been run by 5 directors: Abdul Jamsheed - an active director whose contract began on 16 Feb 2019,
Farzana Ali Jamsheed - an active director whose contract began on 01 Jan 2022,
Muawin Mohammed Hussain - an inactive director whose contract began on 30 Aug 2019 and was terminated on 16 Aug 2021,
Muawin Mohammed Hussain - an inactive director whose contract began on 05 Jul 2017 and was terminated on 22 Aug 2019,
Abdul Jamsheed - an inactive director whose contract began on 22 Feb 2018 and was terminated on 22 Jul 2018.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 12A Lipscombe Avenue, Papatoetoe, Auckland, 2025 (category: registered, physical).
Concord Electrical & Security Limited had been using 67 Kimpton Road, Papatoetoe, Auckland as their registered address up to 24 Nov 2021.
Previous aliases used by the company, as we established at BizDb, included: from 19 Feb 2018 to 12 Aug 2021 they were named Concord Electrical & Technologies Limited, from 03 Jul 2017 to 19 Feb 2018 they were named Concord Technologies Limited.
A total of 4 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3 shares (75 per cent).

Addresses

Principal place of activity

9 Drumconnell Drive, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address: 67 Kimpton Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 20 Aug 2021 to 24 Nov 2021

Address: 9 Drumconnell Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 15 Mar 2019 to 20 Aug 2021

Address: 9 Drumconnell Drive, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 25 Feb 2019 to 20 Aug 2021

Address: 36a Browns Road, Manukau, 2102 New Zealand

Physical address used from 02 Mar 2018 to 25 Feb 2019

Address: 36a Browns Road, Manukau, 2102 New Zealand

Registered address used from 02 Mar 2018 to 15 Mar 2019

Address: 36a Browns Road, Manuakau, 2102 New Zealand

Physical & registered address used from 05 Jul 2017 to 02 Mar 2018

Contact info
64 508 266263
Phone
info@concord.org.nz
Email
No website
Website
www.concord.org.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Jamsheed, Farzana Ali Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Jamsheed, Abdul Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hussain, Muawin Mohammed Flat Bush
Auckland
2019
New Zealand
Individual Hussain, Muawin Mohammed Manukau
2102
New Zealand
Entity Concord Electrical & Technologies Limited
Shareholder NZBN: 9429031779715
Company Number: 2358145
Entity F M H Electrix Limited
Shareholder NZBN: 9429030287518
Company Number: 4383266
Individual Hussain, Muawin Mohammed Flat Bush
Auckland
2019
New Zealand
Entity F M H Electrix Limited
Shareholder NZBN: 9429030287518
Company Number: 4383266
Entity F M H Electrix Limited
Shareholder NZBN: 9429030287518
Company Number: 4383266
Entity F M H Electrix Limited
Shareholder NZBN: 9429030287518
Company Number: 4383266
Manukau
Manukau
2102
New Zealand
Individual Jamsheed, Farzana Ali Papatoetoe
Auckland
2025
New Zealand
Entity F M H Electrix Limited
Shareholder NZBN: 9429030287518
Company Number: 4383266
Flat Bush
Auckland
2019
New Zealand
Individual Hussain, Muawin Mohammed Manukau
2102
New Zealand
Entity Concord Electrical & Technologies Limited
Shareholder NZBN: 9429031779715
Company Number: 2358145
Individual Hussain, Muawin Mohammed Flat Bush
Auckland
2019
New Zealand
Entity Northern Electric Limited
Shareholder NZBN: 9429030287518
Company Number: 4383266
Entity Northern Electric Limited
Shareholder NZBN: 9429030287518
Company Number: 4383266
Entity F M H Electrix Limited
Shareholder NZBN: 9429031779715
Company Number: 2358145
Entity Northern Electric Limited
Shareholder NZBN: 9429030287518
Company Number: 4383266
Entity F M H Electrix Limited
Shareholder NZBN: 9429030287518
Company Number: 4383266
Director Muawin Mohammed Hussain Manukau
2102
New Zealand
Director Muawin Mohammed Hussain Manukau
2102
New Zealand
Individual Jamsheed, Abdul Weymouth
Auckland
2103
New Zealand
Entity Northern Electric Limited
Shareholder NZBN: 9429031779715
Company Number: 2358145
Directors

Abdul Jamsheed - Director

Appointment date: 16 Feb 2019

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 30 Nov 2021

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 16 Aug 2021

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 16 Feb 2019


Farzana Ali Jamsheed - Director

Appointment date: 01 Jan 2022

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 01 Jan 2022


Muawin Mohammed Hussain - Director (Inactive)

Appointment date: 30 Aug 2019

Termination date: 16 Aug 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 30 Aug 2019


Muawin Mohammed Hussain - Director (Inactive)

Appointment date: 05 Jul 2017

Termination date: 22 Aug 2019

Address: Manukau, 2102 New Zealand

Address used since 05 Jul 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 16 Feb 2019


Abdul Jamsheed - Director (Inactive)

Appointment date: 22 Feb 2018

Termination date: 22 Jul 2018

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 22 Feb 2018

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