General information

Nutech Security Limited

Type: NZ Limited Company (Ltd)
9429039057600
New Zealand Business Number
523223
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description

Nutech Security Limited (New Zealand Business Number 9429039057600) was launched on 04 Nov 1991. 5 addresess are currently in use by the company: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (type: registered, physical). Level One, 53 King Street, Frankton, Hamilton had been their physical address, up to 09 Apr 2021. Nutech Security Limited used other names, namely: Checklock Security Limited from 04 Nov 1991 to 04 Nov 1994. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10200 shares (51 per cent of shares), namely:
Margan, Keith Raymond (an individual) located at Rd 7, Whakamarama postcode 3179. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 9800 shares); it includes
Margan, Doreen Janet (an individual) - located at Rd 7, Whakamarama. "Security service" (business classification O771245) is the classification the Australian Bureau of Statistics issued Nutech Security Limited. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
53 Unototo Place, Tauriko, Tauranga, 3171 Delivery & office 30 Mar 2021
P O Box 14052, Tauranga, 3110 Postal 30 Mar 2021
47 Corinth Grove, Papamoa Beach, Papamoa, 3118 Registered & physical & service 09 Apr 2021
Contact info
64 7 5878233
Phone (Phone)
doreenmargan@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Keith Raymond Margan
Rd 7, Whakamarama, 3179
Address used since 22 Mar 2023
Papamoa Beach, Papamoa, 3118
Address used since 12 Mar 2013
Director 04 Nov 1991 - current
Doreen Janet Margan
Rd 7, Whakamarama, 3179
Address used since 22 Mar 2023
Papamoa Beach, Papamoa, 3118
Address used since 12 Mar 2013
Director 04 Nov 1991 - current
Addresses
Principal place of activity
53 Unototo Place , Tauriko , Tauranga , 3171
Previous address Type Period
Level One, 53 King Street, Frankton, Hamilton Physical & registered 01 Apr 2008 - 09 Apr 2021
Suite 1, Level 1, 960 Victoria Street, Hamilton Registered 24 Feb 1999 - 01 Apr 2008
J C R Barraclough, 240 Tristram Street, Hamilton Physical 24 Feb 1999 - 01 Apr 2008
Suite 1, Level 1, 960 Victoria Street, Hamilton Physical 24 Feb 1999 - 24 Feb 1999
C/- K P M G Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton Registered 31 May 1996 - 24 Feb 1999
415 Anglesea Street, Hamilton Registered 10 Nov 1994 - 31 May 1996
58 Stafford Street, Cambridge Registered 24 Feb 1993 - 10 Nov 1994
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10200
Shareholder Name Address Period
Margan, Keith Raymond
Individual
Rd 7
Whakamarama
3179
04 Nov 1991 - current
Shares Allocation #2 Number of Shares: 9800
Shareholder Name Address Period
Margan, Doreen Janet
Individual
Rd 7
Whakamarama
3179
04 Nov 1991 - current
Location
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