Sun Yee On Security Limited (issued a New Zealand Business Number of 9429038509063) was incorporated on 14 Mar 1995. 2 addresses are in use by the company: 72 Access Road, Kumeu, Kumeu, 0810 (type: physical, registered). 214 Taylor Road, R D 2, Waimauku had been their registered address, up to 18 Mar 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mcinnes, Allan Duncan (an individual) located at Kumeu, Kumeu postcode 0810. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Sun Yee On Security Limited. Businesscheck's database was updated on 27 Nov 2023.
Current address | Type | Used since |
---|---|---|
72 Access Road, Kumeu, Kumeu, 0810 | Physical & registered & service | 18 Mar 2014 |
Name and Address | Role | Period |
---|---|---|
Allan Duncan Mcinnes
Kumeu, Kumeu, 0810
Address used since 09 Mar 2018
Rd 2, Waimauku, 0882
Address used since 16 Feb 2010 |
Director | 14 Mar 1995 - current |
Carol Jane Mcinnes
Kumeu, Kumeu, 0810
Address used since 09 Mar 2018
Rd 2, Waimauku, 0882
Address used since 16 Feb 2010 |
Director | 14 Mar 1995 - current |
Previous address | Type | Period |
---|---|---|
214 Taylor Road, R D 2, Waimauku | Registered | 27 May 2003 - 18 Mar 2014 |
C/- Mr Misa, 27 Wiremu Street, Balmoral, Auckland | Physical | 22 Jan 1999 - 22 Jan 1999 |
214 Taylor Road, R D 2, Waimauku | Physical | 22 Jan 1999 - 18 Mar 2014 |
Taylor Road, R D 2, Waimauku | Physical | 22 Jan 1999 - 22 Jan 1999 |
Taylor Road, R D 2, Waimauku | Registered | 14 Mar 1995 - 27 May 2003 |
Shareholder Name | Address | Period |
---|---|---|
Mcinnes, Allan Duncan Individual |
Kumeu Kumeu 0810 |
14 Mar 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcinnes, Carol Jane Individual |
R D 2 Waimauku |
14 Mar 1995 - 25 Apr 2006 |
Mcinnes, Carol Jane Individual |
Kumeu Kumeu 0810 |
25 Apr 2006 - 25 Apr 2006 |
Mcinnes, Carol Jane Individual |
Rd 2 Waimauku Auckland 1250 |
25 Apr 2006 - 25 Apr 2006 |
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