General information

Securetek Security Group Limited

Type: NZ Limited Company (Ltd)
9429030044098
New Zealand Business Number
4672779
Company Number
Registered
Company Status
E323430 - E323430 Security System Installation
Industry classification codes with description

Securetek Security Group Limited (issued an NZ business number of 9429030044098) was incorporated on 03 Oct 2013. 1 address is in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Martin Smith (a director) located at Wahroonga, Nsw postcode 2076. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Jacqueline Smith (an individual) - located at Wahroonga, Nsw. "E323430 Security system installation" (business classification E323430) is the category the ABS issued Securetek Security Group Limited. Our information was updated on 24 May 2020.

Current address Type Used since
7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 Physical & registered 03 Oct 2013
Directors
Name and Address Role Period
Martin Lothar Smith
68 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
68 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Wahroonga, Nsw, 2076
Address used since 03 Oct 2013
Director 03 Oct 2013 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
29 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Martin Lothar Smith
Director
Wahroonga
Nsw
2076
03 Oct 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jacqueline Smith
Individual
Wahroonga
Nsw
2076
03 Oct 2013 - current
Location
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