General information

Multisecure (nz) Limited

Type: NZ Limited Company (Ltd)
9429038855436
New Zealand Business Number
586648
Company Number
Registered
Company Status
E323430 - Security System Installation
Industry classification codes with description

Multisecure (Nz) Limited (issued an NZ business number of 9429038855436) was started on 19 Apr 1993. 2 addresses are in use by the company: 195 Hibiscus Coast Highway, Red Beach, 0932 (type: physical, service). 195 Hibiscus Coast Hwy, Red Beach, Rodney, New Zealand had been their registered address, up to 22 Aug 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Fitzmaurice, Edward Timothy (an individual) located at Red Beach. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Thaisen, Elizabeth Magdalene (an individual) - located at Red Beach. "Security system installation" (business classification E323430) is the category the ABS issued Multisecure (Nz) Limited. Our database was updated on 02 Apr 2024.

Current address Type Used since
195 Hibiscus Coast Highway, Red Beach, 0932 Physical & service & registered 22 Aug 2005
Contact info
64 21 997234
Phone (Phone)
foundation@pl.net
Email
No website
Website
Directors
Name and Address Role Period
Edward Timothy Fitzmaurice
Red Beach, Auckland, 0932
Address used since 04 Aug 2015
Director 19 Apr 1993 - current
Elizabeth Magdalene Thaisen
Auckland,
Address used since 19 Apr 1993
Director 19 Apr 1993 - 12 Aug 1999
Addresses
Principal place of activity
195 Hibiscus Coast Highway , Red Beach , 0932
Previous address Type Period
195 Hibiscus Coast Hwy, Red Beach, Rodney, New Zealand Registered 07 Sep 2004 - 22 Aug 2005
195 Hibiscus Coast Hwy, Red Beach, Rodney, Auckland Physical 07 Sep 2004 - 22 Aug 2005
319 Old Albany Highway, Albany Physical 28 Aug 2001 - 28 Aug 2001
319a Albany Highway, Albany, Auckland Physical 28 Aug 2001 - 07 Sep 2004
319 Old Albany Highway, Albany Registered 28 Aug 2001 - 07 Sep 2004
139 Old Albany Highway, Albany Registered 21 Apr 1997 - 28 Aug 2001
3/35 Inkerman Street, Royal Oak, Auckland Registered 20 May 1996 - 21 Apr 1997
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fitzmaurice, Edward Timothy
Individual
Red Beach
19 Apr 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thaisen, Elizabeth Magdalene
Individual
Red Beach
19 Apr 1993 - current
Location
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