Focus Surveillance & Electrical Limited, a registered company, was started on 30 Jul 2012. 9429030571914 is the NZ business identifier it was issued. "Security system installation" (ANZSIC E323430) is how the company was classified. The company has been supervised by 2 directors: Matthew Wade Horscroft - an active director whose contract started on 30 Jul 2012,
Daniel Wong - an inactive director whose contract started on 30 Jul 2012 and was terminated on 29 Oct 2014.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: Flat 7, 14 Basalt Place, East Tamaki, Auckland, 2013 (type: registered, service).
Focus Surveillance & Electrical Limited had been using 63 Ennis Avenue, Pakuranga Heights, Auckland as their registered address until 14 Mar 2022.
Former names for this company, as we identified at BizDb, included: from 04 Aug 2017 to 04 Apr 2020 they were named Mad Security & Electrical Limited, from 26 Jul 2012 to 04 Aug 2017 they were named Mad Security Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 63 Ennis Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 11 Mar 2022 to 14 Mar 2022
Address #2: 65 Picton Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 30 Jul 2012 to 11 Mar 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Horscroft, Matthew Wade |
Pakuranga Heights Auckland 2010 New Zealand |
30 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Horscroft, Kiara Lorraine |
Pakuranga Heights Auckland 2010 New Zealand |
11 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Daniel |
Flat Bush Auckland 2016 New Zealand |
30 Jul 2012 - 30 Oct 2014 |
| Director | Daniel Wong |
Flat Bush Auckland 2016 New Zealand |
30 Jul 2012 - 30 Oct 2014 |
Matthew Wade Horscroft - Director
Appointment date: 30 Jul 2012
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 01 Apr 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 30 Jun 2014
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 30 Mar 2018
Daniel Wong - Director (Inactive)
Appointment date: 30 Jul 2012
Termination date: 29 Oct 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 30 Jul 2012
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