Suntech Security Limited
Type: NZ Limited Company (Ltd)Suntech Security Limited (issued an NZBN of 9429037009311) was launched on 14 Mar 2001. 2 addresses are in use by the company: 7 Bell Road, Remuera, Auckland, 1050 (type: registered, physical). 29 Lingarth Street, Remuera, Auckland had been their physical address, up until 09 Apr 2019. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 700 shares (70 per cent of shares), namely:
Xia, Felix (an individual) located at Remuera, Auckland postcode 1050,
Xia, Fude (an individual) located at Blockhouse Bay, Auckland. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Xia, Felix (an individual) - located at Remuera, Auckland. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Bell Road, Remuera, Auckland, 1050 | Registered & physical & service | 09 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Felix Xia
Remuera, Auckland, 1050
Address used since 01 Apr 2019
Remuera, Auckland, 1050
Address used since 01 May 2016 |
Director | 14 Mar 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 29 Lingarth Street, Remuera, Auckland, 1050 | Physical & registered | 23 May 2016 - 09 Apr 2019 |
| 5/760 Remuera Rd, Remuera, Auckland, 1050 | Physical & registered | 12 Feb 2015 - 23 May 2016 |
| 3/160 Beach Road, Parnell, Auckland, 1010 | Physical & registered | 11 Feb 2011 - 12 Feb 2015 |
| 270 Great North Rd, Grey Lynn, Auckland | Registered & physical | 20 Aug 2004 - 11 Feb 2011 |
| 1a/165 Stoddard Road, Mt Roskill, Auckland | Registered & physical | 14 Mar 2001 - 20 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xia, Felix Individual |
Remuera Auckland 1050 |
14 Mar 2001 - current |
|
Xia, Fude Individual |
Blockhouse Bay Auckland |
15 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xia, Felix Individual |
Remuera Auckland 1050 |
14 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xia, Xingxue Individual |
Remuera Auckland 1050 |
14 Mar 2001 - 22 Mar 2022 |
 |
Channelle Investment Trustee Limited 25 Lingarth Street |
|
Life Nation C/o Lionhart Professional Services |
|
Green Harvest Investments Limited 142 Orakei Road |
|
Orakei Trustee Limited 142 Orakei Road |
|
Sry Group Limited 21 Lingarth Street |
|
A R Communications Limited 150 Orakei Road |