Concord Electrical & Security Limited, a registered company, was launched on 05 Jul 2017. 9429046225634 is the number it was issued. "Electrical services" (business classification E323220) is how the company is categorised. The company has been run by 5 directors: Abdul Jamsheed - an active director whose contract began on 16 Feb 2019,
Farzana Ali Jamsheed - an active director whose contract began on 01 Jan 2022,
Muawin Mohammed Hussain - an inactive director whose contract began on 30 Aug 2019 and was terminated on 16 Aug 2021,
Muawin Mohammed Hussain - an inactive director whose contract began on 05 Jul 2017 and was terminated on 22 Aug 2019,
Abdul Jamsheed - an inactive director whose contract began on 22 Feb 2018 and was terminated on 22 Jul 2018.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 12A Lipscombe Avenue, Papatoetoe, Auckland, 2025 (category: registered, physical).
Concord Electrical & Security Limited had been using 67 Kimpton Road, Papatoetoe, Auckland as their registered address up to 24 Nov 2021.
Previous aliases used by the company, as we established at BizDb, included: from 19 Feb 2018 to 12 Aug 2021 they were named Concord Electrical & Technologies Limited, from 03 Jul 2017 to 19 Feb 2018 they were named Concord Technologies Limited.
A total of 4 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3 shares (75 per cent).
Principal place of activity
9 Drumconnell Drive, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address: 67 Kimpton Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 20 Aug 2021 to 24 Nov 2021
Address: 9 Drumconnell Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 15 Mar 2019 to 20 Aug 2021
Address: 9 Drumconnell Drive, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 25 Feb 2019 to 20 Aug 2021
Address: 36a Browns Road, Manukau, 2102 New Zealand
Physical address used from 02 Mar 2018 to 25 Feb 2019
Address: 36a Browns Road, Manukau, 2102 New Zealand
Registered address used from 02 Mar 2018 to 15 Mar 2019
Address: 36a Browns Road, Manuakau, 2102 New Zealand
Physical & registered address used from 05 Jul 2017 to 02 Mar 2018
Basic Financial info
Total number of Shares: 4
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Jamsheed, Farzana Ali |
Papatoetoe Auckland 2025 New Zealand |
11 Feb 2022 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Jamsheed, Abdul |
Papatoetoe Auckland 2025 New Zealand |
18 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hussain, Muawin Mohammed |
Flat Bush Auckland 2019 New Zealand |
08 Aug 2019 - 13 Aug 2019 |
Individual | Hussain, Muawin Mohammed |
Manukau 2102 New Zealand |
22 Feb 2018 - 08 Apr 2018 |
Entity | Concord Electrical & Technologies Limited Shareholder NZBN: 9429031779715 Company Number: 2358145 |
04 Aug 2019 - 08 Aug 2019 | |
Entity | F M H Electrix Limited Shareholder NZBN: 9429030287518 Company Number: 4383266 |
05 Jul 2017 - 22 Feb 2018 | |
Individual | Hussain, Muawin Mohammed |
Flat Bush Auckland 2019 New Zealand |
22 Aug 2019 - 22 Aug 2019 |
Entity | F M H Electrix Limited Shareholder NZBN: 9429030287518 Company Number: 4383266 |
17 Aug 2018 - 04 Aug 2019 | |
Entity | F M H Electrix Limited Shareholder NZBN: 9429030287518 Company Number: 4383266 |
08 Apr 2018 - 02 May 2018 | |
Entity | F M H Electrix Limited Shareholder NZBN: 9429030287518 Company Number: 4383266 |
Manukau Manukau 2102 New Zealand |
05 Jul 2017 - 22 Feb 2018 |
Individual | Jamsheed, Farzana Ali |
Papatoetoe Auckland 2025 New Zealand |
02 Feb 2022 - 02 Feb 2022 |
Entity | F M H Electrix Limited Shareholder NZBN: 9429030287518 Company Number: 4383266 |
Flat Bush Auckland 2019 New Zealand |
17 Aug 2018 - 04 Aug 2019 |
Individual | Hussain, Muawin Mohammed |
Manukau 2102 New Zealand |
02 May 2018 - 17 Aug 2018 |
Entity | Concord Electrical & Technologies Limited Shareholder NZBN: 9429031779715 Company Number: 2358145 |
04 Aug 2019 - 08 Aug 2019 | |
Individual | Hussain, Muawin Mohammed |
Flat Bush Auckland 2019 New Zealand |
30 Aug 2019 - 12 Aug 2021 |
Entity | Northern Electric Limited Shareholder NZBN: 9429030287518 Company Number: 4383266 |
05 Jul 2017 - 22 Feb 2018 | |
Entity | Northern Electric Limited Shareholder NZBN: 9429030287518 Company Number: 4383266 |
17 Aug 2018 - 04 Aug 2019 | |
Entity | F M H Electrix Limited Shareholder NZBN: 9429031779715 Company Number: 2358145 |
04 Aug 2019 - 08 Aug 2019 | |
Entity | Northern Electric Limited Shareholder NZBN: 9429030287518 Company Number: 4383266 |
08 Apr 2018 - 02 May 2018 | |
Entity | F M H Electrix Limited Shareholder NZBN: 9429030287518 Company Number: 4383266 |
08 Apr 2018 - 02 May 2018 | |
Director | Muawin Mohammed Hussain |
Manukau 2102 New Zealand |
22 Feb 2018 - 08 Apr 2018 |
Director | Muawin Mohammed Hussain |
Manukau 2102 New Zealand |
02 May 2018 - 17 Aug 2018 |
Individual | Jamsheed, Abdul |
Weymouth Auckland 2103 New Zealand |
22 Feb 2018 - 22 Jul 2018 |
Entity | Northern Electric Limited Shareholder NZBN: 9429031779715 Company Number: 2358145 |
04 Aug 2019 - 08 Aug 2019 |
Abdul Jamsheed - Director
Appointment date: 16 Feb 2019
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 30 Nov 2021
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 16 Aug 2021
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 16 Feb 2019
Farzana Ali Jamsheed - Director
Appointment date: 01 Jan 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Jan 2022
Muawin Mohammed Hussain - Director (Inactive)
Appointment date: 30 Aug 2019
Termination date: 16 Aug 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 30 Aug 2019
Muawin Mohammed Hussain - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 22 Aug 2019
Address: Manukau, 2102 New Zealand
Address used since 05 Jul 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 16 Feb 2019
Abdul Jamsheed - Director (Inactive)
Appointment date: 22 Feb 2018
Termination date: 22 Jul 2018
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 22 Feb 2018
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