A Plus Security Limited was started on 11 Nov 2002 and issued a number of 9429036287253. This registered LTD company has been managed by 4 directors: Cheng Long Zhang - an active director whose contract started on 28 Jun 2019,
Qiang Mao - an inactive director whose contract started on 04 Jul 2013 and was terminated on 21 Sep 2019,
Bing Cao - an inactive director whose contract started on 04 Jul 2013 and was terminated on 21 Sep 2019,
Qiang Shen - an inactive director whose contract started on 11 Nov 2002 and was terminated on 04 Jul 2013.
According to our database (updated on 23 Apr 2024), this company filed 1 address: 117 Te Atatu Road, Te Atatu South, Auckland, 0610 (type: registered, service).
Until 27 Oct 2022, A Plus Security Limited had been using 632 Pakuranga Road, Howick, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Zhang, Cheng Long (an individual) located at Te Atatu South, Auckland postcode 0610.
Principal place of activity
32 Whitley Crescent, Otara, Auckland, 2023 New Zealand
Previous addresses
Address #1: 632 Pakuranga Road, Howick, Auckland, 2010 New Zealand
Registered & physical address used from 20 Sep 2021 to 27 Oct 2022
Address #2: Unit 10, 7 Torrens Road, Burswood, Auckland, 2013 New Zealand
Physical & registered address used from 30 Sep 2019 to 20 Sep 2021
Address #3: 720 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 25 Sep 2014 to 30 Sep 2019
Address #4: Level 1, 139 Vincent Street, City Central, Auckland New Zealand
Registered & physical address used from 18 Oct 2007 to 25 Sep 2014
Address #5: Level 6, 48 Greys Avenue, City Central, Auckland
Physical & registered address used from 08 Oct 2004 to 18 Oct 2007
Address #6: Wall Street Tower, Level 1, 71 Symonds Street, Auckland
Registered & physical address used from 01 Oct 2003 to 08 Oct 2004
Address #7: Pakpal House, Level 1, 5 Whitaker Place, Auckland
Physical & registered address used from 11 Nov 2002 to 01 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Zhang, Cheng Long |
Te Atatu South Auckland 0610 New Zealand |
28 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mao, Qiang |
Glenfield Auckland 0629 New Zealand |
05 Jul 2013 - 21 Sep 2019 |
Individual | Shen, Qiang |
Remuera Auckland New Zealand |
11 Nov 2002 - 05 Jul 2013 |
Individual | Cao, Bing |
Schnapper Rock Auckland 0632 New Zealand |
05 Jul 2013 - 21 Sep 2019 |
Cheng Long Zhang - Director
Appointment date: 28 Jun 2019
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 17 Nov 2023
Address: Burswood, Auckland, 2013 New Zealand
Address used since 28 Jun 2019
Qiang Mao - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 21 Sep 2019
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 04 Jul 2013
Bing Cao - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 21 Sep 2019
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 04 Jul 2013
Qiang Shen - Director (Inactive)
Appointment date: 11 Nov 2002
Termination date: 04 Jul 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Feb 2005
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