General information

Securecorp (nz) Limited

Type: NZ Limited Company (Ltd)
9429041434086
New Zealand Business Number
5467483
Company Number
Registered
Company Status
E323410 - E323410 Alarm System Installation
Industry classification codes with description

Securecorp (Nz) Limited (issued a New Zealand Business Number of 9429041434086) was launched on 06 Oct 2014. 1 address is in use by the company: Levels 12-18 80 Queen Street, Auckland, 1010 (type: registered, physical). Level 8, 188 Quay Street, Auckland had been their registered address, up until 30 Jun 2017. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Securecorp Pty Ltd (an other) located at Mulgrave Vic postcode 3170. "E323410 Alarm system installation" (ANZSIC E323410) is the category the ABS issued Securecorp (Nz) Limited. Our database was updated on 22 Jun 2019.

Current address Type Used since
21-27 Epsom Road, Sockburn, Christchurch, 8042 Physical 06 Oct 2014
Levels 12-18 80 Queen Street, Auckland, 1010 Registered 30 Jun 2017
Directors
Name and Address Role Period
Wing Khai Terence Yap
Providence Peak, Pak Shek Kok Tai Po New Territories,
Address used since 16 Jun 2016
Director 16 Jun 2016 - current
Mengxiao Cao
Arncliffe Nsw, 2205
Address used since 13 Dec 2016
Mulgrave Vic, 3170
Address used since 01 Jan 1970
Director 13 Dec 2016 - current
Stephen Maxwell Pierce
Mulgrave Vic, 3170
Address used since 01 Jan 1970
Manly Nsw, 2095
Address used since 31 Oct 2016
Director 31 Oct 2016 - 13 Dec 2016
Craig Anthony Hanley
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970
Glen Iris, Victoria, 3146
Address used since 01 Oct 2015
Director 01 Oct 2015 - 09 Nov 2016
John Keith Orr-campbell
Mulgrave Vic, 3170
Address used since 01 Jan 1970
Tynong North Vic, 3813
Address used since 06 Oct 2014
Director 06 Oct 2014 - 17 Jun 2016
Craig Milton Harwood
Mulgrave Vic, 3170
Address used since 01 Jan 1970
Glen Iris Vic, 3146
Address used since 07 Oct 2014
Director 06 Oct 2014 - 17 Jun 2016
Addresses
Previous address Type Period
Level 8, 188 Quay Street, Auckland, 1142 Registered 06 Oct 2014 - 30 Jun 2017
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
March
Financial report filing month
12 Jun 2018
Annual return last filed
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Securecorp Pty Ltd
Other
Mulgrave Vic
3170
06 Oct 2014 - current

Ultimate Holding Company
Name Securecorp Pty Ltd
Type Company
Country of origin AU
Address 11 Compark Citcuit
Mulgrave Victoria 3170
Location
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