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A Plus Security Limited

Type: NZ Limited Company (Ltd)
9429036287253
NZBN
1247299
Company Number
Registered
Company Status
Current address
32 Whitley Crescent
Otara
Auckland 2023
New Zealand
Office & postal address used since 18 Oct 2022
32 Whitley Crescent
Otara
Auckland 2023
New Zealand
Registered & physical & service address used since 27 Oct 2022
117 Te Atatu Road
Te Atatu South
Auckland 0610
New Zealand
Registered & service address used since 27 Nov 2023

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.

Addresses

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

Contact info
64 22 3275655
Phone
nick@aplussecurity.co.nz
28 Jun 2019 Email
www.aplussecurity.co.nz
28 Jun 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Zhang, Cheng Long Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mao, Qiang Glenfield
Auckland
0629
New Zealand
Individual Shen, Qiang Remuera
Auckland

New Zealand
Individual Cao, Bing Schnapper Rock
Auckland
0632
New Zealand
Directors

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

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