General information
Sun Yee On Security Limited
Type: NZ Limited Company (Ltd)9429038509063
New Zealand Business Number
669315
Company Number
Removed
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
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 |
Directors
| 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 |
Addresses
| 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 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcinnes, Allan Duncan Individual |
Kumeu Kumeu 0810 |
14 Mar 1995 - current |
Historic shareholders
| 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 |
Location
Companies nearby
 |
Print And Post Services Limited 72 Access Road |
|
Glozier Real Estate Limited 72 Access Road |
|
Power's On Electrical Services Limited 72 Access Road |
|
Trust Stop (2013) Limited 72 Access Road |
|
Cornwall Downs Limited 72 Access Road |
|
Nova Construction Limited 72 Access Road |
Similar companies
|
Awakino Limited 72 Access Road |
|
Bubbles And Becks Enterprises Limited Corner Access Road And Shamrock Drive |
|
Worthy Farm Limited 21 Farrand Road |
|
Cottingham Investments Limited 21 Koraha Road |
|
Bsmd Limited 30 Pinotage Place |
|
Wishart Investments Limited 258 Boord Crescent |