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 3 entities and holds 4999 shares (99.98 per cent of shares), namely:
Bertelsen, Allen Claude (an individual) located at Silverdale postcode 0932,
West, Christopher Noel (an individual) located at Auckland postcode 2105,
West, Marilyn Brenda (an individual) located at Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
West, Christopher Noel (an individual) - located at Manukau Heights, Auckland. Our information was last updated on 03 Jun 2025.
| 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
Auckland, 2105
Address used since 05 Jun 2024
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 |
|---|---|---|
|
Bertelsen, Allen Claude Individual |
Silverdale 0932 |
21 May 2004 - current |
|
West, Christopher Noel Individual |
Auckland 2105 |
19 Dec 1991 - current |
|
West, Marilyn Brenda Individual |
Auckland 2105 |
19 Dec 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Christopher Noel Individual |
Manukau Heights Auckland 2105 |
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 |