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General information

G E Security Systems Limited

Type: NZ Limited Company (Ltd)
9429034595329
New Zealand Business Number
1680662
Company Number
Registered
Company Status

G E Security Systems Limited (issued an NZ business number of 9429034595329) was started on 01 Sep 2005. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their physical address, up to 24 Feb 2017. 100 shares are issued 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:
Gibson, Michael (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gibson, Frances Ann (an individual) - located at Stanmore Bay, Whangaparaoa. Businesscheck's data was last updated on 05 Apr 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 24 Feb 2017
Last updated:
Directors
Name and Address Role Period
Michael Gibson
Stanmore Bay, Whangaparaoa, 0932
Address used since 17 Feb 2011
Director 01 Sep 2005 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 07 Mar 2016 - 24 Feb 2017
R S M Prince, 17c Corinthian Drive, Albany Registered & physical 12 Feb 2009 - 07 Mar 2016
C/-prince & Partners, 17c Corinthian Drive, Albany, Auckland Physical 01 Sep 2005 - 12 Feb 2009
C/-prince & Partners, 17c Corinthian Drive, Albany, Auckand Registered 01 Sep 2005 - 12 Feb 2009
Financial Data
Financial info
100
Total number of Shares
February
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
Gibson, Michael
Individual 		Stanmore Bay
Whangaparaoa
0932 		01 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gibson, Frances Ann
Individual 		Stanmore Bay
Whangaparaoa
0932 		01 Sep 2005 - current
Location
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