General information
Great Wall Security Limited
Type: NZ Limited Company (Ltd)9429045961755
New Zealand Business Number
6237667
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description
Great Wall Security Limited (issued a business number of 9429045961755) was incorporated on 17 Feb 2017. 4 addresses are currently in use by the company: 51 The Drive, Epsom, Auckland, 1023 (type: registered, service). Suite 9A, 169 Harris Road, East Tamaki, Auckland had been their registered address, until 12 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Guan, Shaoyu (an individual) located at Epsom, Auckland postcode 1023. "Security service" (business classification O771245) is the classification the Australian Bureau of Statistics issued to Great Wall Security Limited. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 7b, 169 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 12 Aug 2021 |
| 51 The Drive, Epsom, Auckland, 1023 | Registered & service | 14 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaoyu Guan
Epsom, Auckland, 1023
Address used since 24 May 2022 |
Director | 24 May 2022 - current |
|
Xu Wen
Remuera, Auckland, 1050
Address used since 19 Mar 2021 |
Director | 19 Mar 2021 - 24 May 2022 |
|
Shao Yu Guan
West Harbour, Auckland, 0618
Address used since 10 Nov 2020
Auckland Central, Auckland, 1010
Address used since 17 Feb 2017 |
Director | 17 Feb 2017 - 22 Mar 2021 |
|
Joseph Andrew Wozniak
New Lynn, Auckland, 0600
Address used since 17 Feb 2017 |
Director | 17 Feb 2017 - 20 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 9a, 169 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 06 Jun 2019 - 12 Aug 2021 |
| 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 | Registered & physical | 17 Feb 2017 - 06 Jun 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Guan, Shaoyu Individual |
Epsom Auckland 1023 |
24 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wen, Xu Individual |
Remuera Auckland 1050 |
19 Mar 2021 - 24 May 2022 |
|
Guan, Shao Yu Individual |
West Harbour Auckland 0618 |
17 Feb 2017 - 19 Mar 2021 |
Location
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