Securitek (nz) Limited
Type: NZ Limited Company (Ltd)Securitek (Nz) Limited (issued an NZ business number of 9429039034359) was launched on 19 Dec 1991. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up to 17 Jun 2021. 5000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.02 per cent of shares), namely:
West, Christopher Noel (an individual) located at Manukau Heights, Auckland. When considering the second group, a total of 3 shareholders hold 99.98 per cent of all shares (4999 shares); it includes
West, Christopher Noel (an individual) - located at Manukau Heights, Auckland,
Bertelsen, Allen Claude (an individual) - located at Silverdale,
West, Marilyn Brenda (an individual) - located at Manukau Heights, Auckland. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 17 Jun 2021 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 21 Jun 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Noel West
Manukau Heights, Auckland, 2105
Address used since 21 Jan 1994 |
Director | 21 Jan 1994 - current |
|
Mark Alan Walker
St Heliers, Auckland,
Address used since 19 Dec 1991 |
Director | 19 Dec 1991 - 31 Mar 1999 |
|
Graham Robert Zuill
Conifer Grove, Takanini,
Address used since 19 Dec 1991 |
Director | 19 Dec 1991 - 11 Jul 1994 |
|
Stanley George Alexander
R.d.2, Drury,
Address used since 01 Nov 1992 |
Director | 01 Nov 1992 - 21 Jan 1994 |
|
Michael John Butler
Northcote, Auckland,
Address used since 01 Nov 1992 |
Director | 01 Nov 1992 - 31 Mar 1993 |
|
Stephen Richard Bambury
Glenfield, Auckland,
Address used since 01 Nov 1992 |
Director | 01 Nov 1992 - 31 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 23 Nov 2015 - 17 Jun 2021 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 25 Aug 2008 - 23 Nov 2015 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 19 Jul 2002 - 25 Aug 2008 |
| Level 1 Building 5 Yellow Pages Building, 666 Great South Road, Central Park, Penrose | Registered | 02 Jun 2001 - 19 Jul 2002 |
| Bertelsen Harry, Level 1, Yellow Pages, Bldg 5,, Central Park, 666 Great, South Rd , Penrose, Auckland | Physical | 12 Jun 1998 - 12 Jun 1998 |
| Level 1, Bldg 5, Central Park, 666 Great South Road, Penrose, Auckland | Physical | 12 Jun 1998 - 19 Jul 2002 |
| Level 1, 603 Great South Road, Manukau City, Auckland | Registered | 13 Feb 1997 - 02 Jun 2001 |
| 8a Queen Street, Papakura | Registered | 14 Apr 1992 - 13 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Christopher Noel Individual |
Manukau Heights Auckland |
19 Dec 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Christopher Noel Individual |
Manukau Heights Auckland |
19 Dec 1991 - current |
|
Bertelsen, Allen Claude Individual |
Silverdale 0932 |
21 May 2004 - current |
|
West, Marilyn Brenda Individual |
Manukau Heights Auckland |
19 Dec 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bray, Lisa Deborah Individual |
Papatoetoe Auckland |
21 May 2004 - 15 Apr 2011 |
|
Bray, Christopher Individual |
Papatoetoe Auckland |
21 May 2004 - 15 Apr 2011 |
 |
Rmb Trading Limited Suite 3, 27 Bath Street |
|
Pinnacle Commercial Estates Limited Suite 3, 27 Bath Street |
|
Uniled Limited Suite 3, 27 Bath Street |
|
New-b Plants Limited Suite 3, 27 Bath Street |
|
Privateer Property Limited Suite 3, 27 Bath Street |
|
The Addmore Group Limited Suite 3, 27 Bath Street |