General information

Securex Limited

Type: NZ Limited Company (Ltd)
9429036303298
New Zealand Business Number
1244394
Company Number
Registered
Company Status
88232208
GST Number

Securex Limited (issued a business number of 9429036303298) was incorporated on 02 Oct 2002. 4 addresses are in use by the company: 35B Epsom Avenue, Epsom, Auckland, 1023 (type: physical, registered). 61 Ravenwood Drive, Forrest Hill, Auckland had been their physical address, until 12 Apr 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Liu, Yuxiang (an individual) located at Epsom, Auckland postcode 1023. The Businesscheck information was updated on 16 Feb 2024.

Current address Type Used since
35b Epsom Avenue, Epsom, Auckland, 1023 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Apr 2012
35b Epsom Avenue, Epsom, Auckland, 1023 Physical & registered & service 12 Apr 2012
Contact info
Directors
Name and Address Role Period
Yuxiang Liu
Epsom, Auckland, 1023
Address used since 02 Apr 2012
Director 02 Oct 2002 - current
Addresses
Previous address Type Period
61 Ravenwood Drive, Forrest Hill, Auckland Physical & registered 24 Jan 2003 - 12 Apr 2012
189 Onewa Road, Birkenhead, Auckland, New Zealand Registered & physical 02 Oct 2002 - 24 Jan 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Liu, Yuxiang
Individual
Epsom
Auckland
1023
02 Oct 2002 - current
Location
Companies nearby
Jlw Trustee Limited
Flat 3, 37 Epsom Avenue
W & W Developments Limited
3/37 Epsom Ave
Camfore Trustees Limited
4/41 Epsom Avenue
Gk Medical Services Limited
31 Epsom Ave
Broken River Company Limited
Level 1, Vtr House, Manukau Road
Suha Enterprises Limited
2/43 Epsom Ave