Unity Alarm Systems Limited
Type: NZ Limited Company (Ltd)Unity Alarm Systems Limited (issued an NZBN of 9429034038970) was started on 16 Jun 2006. 2 addresses are currently in use by the company: 13 Leicester Parade, Somerville, Auckland, 2014 (type: registered, physical). 15A Eske Place, Highland Park, Auckland had been their physical address, until 24 Feb 2022. Unity Alarm Systems Limited used other names, namely: Protech Alarm Systems Limited from 16 Jun 2006 to 16 Jun 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Yip, Hei Chin Samuel (a director) located at Somerville, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Yip Tsang, Lai Ping (an individual) - located at Somerville, Auckland. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Leicester Parade, Somerville, Auckland, 2014 | Registered & physical & service | 24 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lai Ping Yip Tsang
Somerville, Auckland, 2014
Address used since 16 Feb 2022
Highland Park, Auckland, 2010
Address used since 01 Jun 2016 |
Director | 01 Jan 2008 - current |
|
Hei Chin Samuel Yip
Somerville, Auckland, 2014
Address used since 16 Feb 2022
Highland Park, Auckland, 2010
Address used since 03 Nov 2016 |
Director | 03 Nov 2016 - current |
|
Li Hua Ng
Glenfield,
Address used since 16 Jun 2006 |
Director | 16 Jun 2006 - 08 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| 15a Eske Place, Highland Park, Auckland, 2010 | Physical & registered | 10 Jun 2016 - 24 Feb 2022 |
| 22 Gosford Drive, Botany Downs, Auckland, 2010 | Physical & registered | 04 Jul 2014 - 10 Jun 2016 |
| 67 Edendale Road, Howick, Auckland | Registered & physical | 19 Jun 2008 - 04 Jul 2014 |
| 195 Khyber Pass Road, Grafton, Auckland, Nz | Physical & registered | 04 Jun 2008 - 19 Jun 2008 |
| Unit 11, Level 4, 195 Khyber Pass Road, Grafton, Auckland, Nz | Physical & registered | 15 Jun 2007 - 04 Jun 2008 |
| 2b 93-95 The Strand, Parnell, Auckland | Registered & physical | 16 Jun 2006 - 15 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yip, Hei Chin Samuel Director |
Somerville Auckland 2014 |
30 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yip Tsang, Lai Ping Individual |
Somerville Auckland 2014 |
08 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Li Hua Individual |
Glenfield |
16 Jun 2006 - 01 Dec 2006 |
|
Ding, Zhixun Individual |
Bucklands Beach Auckland |
29 Sep 2006 - 29 Sep 2006 |
 |
Evolution Technology (2012) Limited 15d Eske Place |
|
Ocean Air Refrigeration Limited 57b Lewisham Street |
|
Prohost Management Limited 53 Lewisham Street |
|
Prohost Limited 53 Lewisham Street |
|
Impressions Limited 53 Lewisham Street |
|
J Promotions NZ Limited 5a Eske Place |