General information

Focus Surveillance & Electrical Limited

Type: NZ Limited Company (Ltd)
9429030571914
New Zealand Business Number
3934478
Company Number
Registered
Company Status
109607088
GST Number
E323430 - Security System Installation
Industry classification codes with description

Focus Surveillance & Electrical Limited (issued an NZBN of 9429030571914) was registered on 30 Jul 2012. 4 addresses are currently in use by the company: Flat 7, 14 Basalt Place, East Tamaki, Auckland, 2013 (type: registered, service). 63 Ennis Avenue, Pakuranga Heights, Auckland had been their registered address, until 14 Mar 2022. Focus Surveillance & Electrical Limited used more names, namely: Mad Security & Electrical Limited from 04 Aug 2017 to 04 Apr 2020, Mad Security Limited (26 Jul 2012 to 04 Aug 2017). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Horscroft, Matthew Wade (a director) located at Pakuranga Heights, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Horscroft, Kiara Lorraine (an individual) - located at Pakuranga Heights, Auckland. "Security system installation" (business classification E323430) is the category the ABS issued Focus Surveillance & Electrical Limited. Our database was updated on 09 Apr 2024.

Current address Type Used since
61ennis Avenue, Pakuranga Heights, Auckland, 2010 Registered & physical & service 14 Mar 2022
Flat 7, 14 Basalt Place, East Tamaki, Auckland, 2013 Registered & service 26 Jun 2023
Contact info
64 9 5330900
Phone (Primary)
64 21 2021608
Phone (Phone)
info@focuselectrical.co.nz
Email (primary)
matt@madse.co.nz
Email
www.focuselectrical.co.nz
Website
www.madse.co.nz
Website
Directors
Name and Address Role Period
Matthew Wade Horscroft
Pakuranga Heights, Auckland, 2010
Address used since 01 Apr 2020
Howick, Auckland, 2014
Address used since 30 Jun 2014
Botany Downs, Auckland, 2010
Address used since 30 Mar 2018
Director 30 Jul 2012 - current
Daniel Wong
Flat Bush, Auckland, 2016
Address used since 30 Jul 2012
Director 30 Jul 2012 - 29 Oct 2014
Addresses
Previous address Type Period
63 Ennis Avenue, Pakuranga Heights, Auckland, 2010 Registered & physical 11 Mar 2022 - 14 Mar 2022
65 Picton Street, Howick, Auckland, 2014 Physical & registered 30 Jul 2012 - 11 Mar 2022
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Horscroft, Matthew Wade
Director
Pakuranga Heights
Auckland
2010
30 Jul 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Horscroft, Kiara Lorraine
Individual
Pakuranga Heights
Auckland
2010
11 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Wong, Daniel
Individual
Flat Bush
Auckland
2016
30 Jul 2012 - 30 Oct 2014
Daniel Wong
Director
Flat Bush
Auckland
2016
30 Jul 2012 - 30 Oct 2014
Location
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