General information

Modern Security System Limited

Type: NZ Limited Company (Ltd)
9429030185241
New Zealand Business Number
4483360
Company Number
Registered
Company Status
111750998
GST Number
O771245 - Security Service
Industry classification codes with description

Modern Security System Limited (issued an NZ business identifier of 9429030185241) was registered on 17 Jun 2013. 5 addresess are currently in use by the company: 22 Akehurst Avenue, New Lynn, Auckland, 0600 (type: registered, physical). 31 Rata Street, New Lynn, Auckland had been their registered address, until 10 Mar 2022. Modern Security System Limited used more names, namely: Master Tech Limited from 11 Jun 2013 to 18 Jun 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Ayyub, Huda (an individual) located at New Lynn, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Shurrab, Shadi (an individual) - located at New Lynn, Auckland. "Security service" (business classification O771245) is the classification the Australian Bureau of Statistics issued to Modern Security System Limited. Our information was last updated on 24 Mar 2024.

Current address Type Used since
31 Rata Street, New Lynn, Auckland, 0600 Postal & office & delivery 25 May 2020
22 Akehurst Avenue, New Lynn, Auckland, 0600 Registered & physical & service 10 Mar 2022
Contact info
64 210 8129921
Phone (Phone)
Jo.sharab@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Shadi Shurrab
New Lynn, Auckland, 0600
Address used since 02 Mar 2022
Flat Bush, Auckland, 2019
Address used since 09 Feb 2018
Mount Roskill, Auckland, 1041
Address used since 15 Dec 2016
Director 17 Jun 2013 - current
Addresses
Principal place of activity
5 Andrusha Place , Flat Bush , Auckland , 2019
Previous address Type Period
31 Rata Street, New Lynn, Auckland, 0600 Registered & physical 01 May 2019 - 10 Mar 2022
5 Andrusha Place, Flat Bush, Auckland, 2019 Registered & physical 05 Jan 2018 - 01 May 2019
Flat 2, 36 Stranolar Drive, Mount Roskill, Auckland, 1041 Registered & physical 18 Dec 2015 - 05 Jan 2018
214 Main Road, Tawa, Wellington, 5028 Registered & physical 18 Mar 2015 - 18 Dec 2015
7/18 Commodore Dr, Lynfield, Auckland, 1041 Registered & physical 17 Jun 2013 - 18 Mar 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ayyub, Huda
Individual
New Lynn
Auckland
0600
12 Mar 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shurrab, Shadi
Individual
New Lynn
Auckland
0600
17 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Ayyub, Huda
Individual
New Lynn
Auckland
0600
26 Nov 2014 - 04 Dec 2022
Ayyub, Huda
Individual
Mount Roskill
Auckland
1041
26 Nov 2014 - 04 Dec 2022
Ayyub, Huda
Individual
Mount Roskill
Auckland
1041
26 Nov 2014 - 04 Dec 2022
Ayyub, Huda
Individual
New Lynn
Auckland
0600
26 Nov 2014 - 04 Dec 2022
Shurrab, Shadi
Director
Auckland
1041
17 Jun 2013 - 15 Apr 2014
Location
Companies nearby
Similar companies
Noah And The Ark Security Limited
14 Pelargonium Tce
Asgspl Limited
Unit D, 363 East Tamaki Road
Advanced Security Group (wgtn) Limited
Unit D,363 East Tamaki Road
Asg Technologies Limited
Unit D,363 East Tamaki Road
Vigilair Limited
Unit D,363 East Tamaki
Alltime Security Limited
27 Hoteo Avenue