General information
A Plus Security Limited
Type: NZ Limited Company (Ltd)9429036287253
New Zealand Business Number
1247299
Company Number
Registered
Company Status
A Plus Security Limited (issued a business number of 9429036287253) was registered on 11 Nov 2002. 6 addresess are currently in use by the company: 117 Te Atatu Road, Te Atatu South, Auckland, 0610 (type: registered, service). 632 Pakuranga Road, Howick, Auckland had been their registered address, up until 27 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Zhang, Cheng Long (an individual) located at Te Atatu South, Auckland postcode 0610. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Whitley Crescent, Otara, Auckland, 2023 | Office & postal | 18 Oct 2022 |
| 32 Whitley Crescent, Otara, Auckland, 2023 | Registered & physical & service | 27 Oct 2022 |
| 117 Te Atatu Road, Te Atatu South, Auckland, 0610 | Registered & service | 27 Nov 2023 |
Contact info
64 22 3275655
Phone (Phone)
nick@aplussecurity.co.nz
Email
www.aplussecurity.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cheng Long Zhang
Te Atatu South, Auckland, 0610
Address used since 17 Nov 2023
Burswood, Auckland, 2013
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - current |
|
Qiang Mao
Glenfield, Auckland, 0629
Address used since 04 Jul 2013 |
Director | 04 Jul 2013 - 21 Sep 2019 |
|
Bing Cao
Schnapper Rock, Auckland, 0632
Address used since 04 Jul 2013 |
Director | 04 Jul 2013 - 21 Sep 2019 |
|
Qiang Shen
Remuera, Auckland, 1050
Address used since 15 Feb 2005 |
Director | 11 Nov 2002 - 04 Jul 2013 |
Addresses
Principal place of activity
| 32 Whitley Crescent , Otara , Auckland , 2023 |
| Previous address | Type | Period |
|---|---|---|
| 632 Pakuranga Road, Howick, Auckland, 2010 | Registered & physical | 20 Sep 2021 - 27 Oct 2022 |
| Unit 10, 7 Torrens Road, Burswood, Auckland, 2013 | Physical & registered | 30 Sep 2019 - 20 Sep 2021 |
| 720 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 25 Sep 2014 - 30 Sep 2019 |
| Level 1, 139 Vincent Street, City Central, Auckland | Registered & physical | 18 Oct 2007 - 25 Sep 2014 |
| Level 6, 48 Greys Avenue, City Central, Auckland | Physical & registered | 08 Oct 2004 - 18 Oct 2007 |
| Wall Street Tower, Level 1, 71 Symonds Street, Auckland | Registered & physical | 01 Oct 2003 - 08 Oct 2004 |
| Pakpal House, Level 1, 5 Whitaker Place, Auckland | Physical & registered | 11 Nov 2002 - 01 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Cheng Long Individual |
Te Atatu South Auckland 0610 |
28 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mao, Qiang Individual |
Glenfield Auckland 0629 |
05 Jul 2013 - 21 Sep 2019 |
|
Shen, Qiang Individual |
Remuera Auckland |
11 Nov 2002 - 05 Jul 2013 |
|
Cao, Bing Individual |
Schnapper Rock Auckland 0632 |
05 Jul 2013 - 21 Sep 2019 |
Location
Companies nearby
 |
Odin Health Holding Limited 720 Great South Road |
|
Odin Data Limited 720 Great South Road |
|
Remuera Motor Lodge Limited Unit 2, 710 Great South Road |
|
Remuera Minto Limited Suite 2, 710 Great South Road |
|
Dll Trading Limited 710 Great South Road |
|
Sunny Flooring Limited Suite 2, 710 Great South Road |