General information

Unity Alarm Systems Limited

Type: NZ Limited Company (Ltd)
9429034038970
New Zealand Business Number
1830805
Company Number
Registered
Company Status

Unity Alarm Systems Limited (issued an NZBN of 9429034038970) was started on 16 Jun 2006. 1 address is currently in use by the company: 15A Eske Place, Highland Park, Auckland, 2010 (type: registered, physical). 22 Gosford Drive, Botany Downs, Auckland had been their registered address, until 10 Jun 2016. Unity Alarm Systems Limited used other names, namely: Protech Alarm Systems Limited from 16 Jun 2006 to 16 Jun 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Hei Yip (a director) located at Highland Park, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Lai Yip Tsang (an individual) - located at Highland Park, Auckland. Our information was last updated on 03 Apr 2021.

Current address Type Used since
15a Eske Place, Highland Park, Auckland, 2010 Registered & physical 10 Jun 2016
Directors
Name and Address Role Period
Lai Ping Yip Tsang
Highland Park, Auckland, 2010
Address used since 01 Jun 2016
Director 01 Jan 2008 - current
Hei Chin Samuel Yip
Highland Park, Auckland, 2010
Address used since 03 Nov 2016
Director 03 Nov 2016 - current
Li Hua Ng
Glenfield,
Address used since 16 Jun 2006
Director 16 Jun 2006 - 08 Sep 2008
Addresses
Previous address Type Period
22 Gosford Drive, Botany Downs, Auckland, 2010 Registered & physical 04 Jul 2014 - 10 Jun 2016
67 Edendale Road, Howick, Auckland Physical & registered 19 Jun 2008 - 04 Jul 2014
195 Khyber Pass Road, Grafton, Auckland, Nz Registered & physical 04 Jun 2008 - 19 Jun 2008
Unit 11, Level 4, 195 Khyber Pass Road, Grafton, Auckland, Nz Physical & registered 15 Jun 2007 - 04 Jun 2008
2b 93-95 The Strand, Parnell, Auckland Physical & registered 16 Jun 2006 - 15 Jun 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hei Chin Samuel Yip
Director
Highland Park
Auckland
2010
30 May 2019 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Lai Ping Yip Tsang
Individual
Highland Park
Auckland
2010
08 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Li Hua Ng
Individual
Glenfield
16 Jun 2006 - 01 Dec 2006
Zhixun Ding
Individual
Bucklands Beach
Auckland
29 Sep 2006 - 29 Sep 2006
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