General information

Acw Security Services Limited

Type: NZ Limited Company (Ltd)
9429036386871
New Zealand Business Number
1229780
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771245 - Security Service
Industry classification codes with description

Acw Security Services Limited (issued an NZ business number of 9429036386871) was registered on 05 Aug 2002. 5 addresess are in use by the company: 148 Titirangi Road, New Lynn, Auckland, 0600 (type: postal, office). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Lee, Karalaini (an individual) located at New Lynn, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Lee, Jeffrey Yin Ping (an individual) - located at New Lynn, Auckland. "Security service" (ANZSIC O771245) is the category the Australian Bureau of Statistics issued to Acw Security Services Limited. Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
148 Titirangi Road, New Lynn, Auckland, 0600 Physical & registered & service 05 Aug 2002
148 Titirangi Road, New Lynn, Auckland, 0600 Postal & office & delivery 18 Oct 2019
Contact info
64 21 835204
Phone (Phone)
jefflee@windowslive.com
Email
No website
Website
Directors
Name and Address Role Period
Jeffrey Yin Ping Lee
New Lynn, Auckland, 0600
Address used since 05 Aug 2002
Director 05 Aug 2002 - current
Addresses
Principal place of activity
148 Titirangi Road , New Lynn , Auckland , 0600
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lee, Karalaini
Individual
New Lynn
Auckland
0600
25 Jun 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lee, Jeffrey Yin Ping
Individual
New Lynn
Auckland
05 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Lee, Kara Laini
Individual
New Lynn
Auckland
05 Aug 2002 - 12 Oct 2018

Ultimate Holding Company
Effective Date 30 Sep 2015
Name Acw Security Services Limited
Type Ltd
Ultimate Holding Company Number 1229780
Country of origin NZ
Address 148 Titirangi Road
New Lynn
Auckland 0600
Location
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