Securecorp (Nz) Limited, a removed company, was started on 06 Oct 2014. 9429041434086 is the NZ business identifier it was issued. "Alarm system installation" (business classification E323410) is how the company is categorised. The company has been run by 6 directors: Mengxiao Cao - an active director whose contract started on 13 Dec 2016,
Wing Khai Terence Yap - an inactive director whose contract started on 16 Jun 2016 and was terminated on 11 Mar 2019,
Stephen Maxwell Pierce - an inactive director whose contract started on 31 Oct 2016 and was terminated on 13 Dec 2016,
Craig Anthony Hanley - an inactive director whose contract started on 01 Oct 2015 and was terminated on 09 Nov 2016,
Craig Milton Harwood - an inactive director whose contract started on 06 Oct 2014 and was terminated on 17 Jun 2016.
Last updated on 16 Jun 2023, our database contains detailed information about 1 address: Levels 12-18 80 Queen Street, Auckland, 1010 (category: registered, physical).
Securecorp (Nz) Limited had been using Level 8, 188 Quay Street, Auckland as their registered address up to 30 Jun 2017.
One entity controls all company shares (exactly 10 shares) - 40128998649 - Securecorp Pty Ltd - located at 1010, Mulgrave Vic.
Previous address
Address #1: Level 8, 188 Quay Street, Auckland, 1142 New Zealand
Registered address used from 06 Oct 2014 to 30 Jun 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 12 Jun 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Other (Other) | 40128998649 - Securecorp Pty Ltd |
Mulgrave Vic 3170 Australia |
06 Oct 2014 - |
Ultimate Holding Company
Mengxiao Cao - Director
Appointment date: 13 Dec 2016
ASIC Name: Australian Guarding Services Pty Ltd
Address: Arncliffe Nsw, 2205 Australia
Address used since 13 Dec 2016
Address: Mulgrave Vic, 3170 Australia
Wing Khai Terence Yap - Director (Inactive)
Appointment date: 16 Jun 2016
Termination date: 11 Mar 2019
Address: Providence Peak, Pak Shek Kok Tai Po New Territories, Hong Kong SAR China
Address used since 16 Jun 2016
Stephen Maxwell Pierce - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 13 Dec 2016
ASIC Name: Securecorp Pty Ltd
Address: Manly Nsw, 2095 Australia
Address used since 31 Oct 2016
Address: Mulgrave Vic, 3170 Australia
Craig Anthony Hanley - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 09 Nov 2016
ASIC Name: Secureclean (qld) Pty Ltd
Address: Mulgrave, Victoria, 3170 Australia
Address: Glen Iris, Victoria, 3146 Australia
Address used since 01 Oct 2015
Craig Milton Harwood - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 17 Jun 2016
ASIC Name: Securecorp (vic) Pty Ltd
Address: Glen Iris Vic, 3146 Australia
Address used since 07 Oct 2014
Address: Mulgrave Vic, 3170 Australia
John Keith Orr-campbell - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 17 Jun 2016
ASIC Name: Securecorp (vic) Pty Ltd
Address: Tynong North Vic, 3813 Australia
Address used since 06 Oct 2014
Address: Mulgrave Vic, 3170 Australia
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