Shortcuts

Multisecure (nz) Limited

Type: NZ Limited Company (Ltd)
9429038855436
NZBN
586648
Company Number
Registered
Company Status
E323430
Industry classification code
E323430 Security System Installation
Industry classification description
Current address
195 Hibiscus Coast Highway
Red Beach 0932
New Zealand
Registered & physical address used since 22 Aug 2005

Multisecure (Nz) Limited, a registered company, was incorporated on 19 Apr 1993. 9429038855436 is the NZBN it was issued. "E323430 Security system installation" (business classification E323430) is how the company has been classified. The company has been supervised by 2 directors: Edward Timothy Fitzmaurice - an active director whose contract started on 19 Apr 1993,
Elizabeth Magdalene Thaisen - an inactive director whose contract started on 19 Apr 1993 and was terminated on 12 Aug 1999.
Last updated on 25 Aug 2021, the BizDb data contains detailed information about 1 address: 195 Hibiscus Coast Highway, Red Beach, 0932 (type: registered, physical).
Multisecure (Nz) Limited had been using 195 Hibiscus Coast Hwy, Red Beach, Rodney, New Zealand as their registered address until 22 Aug 2005.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

195 Hibiscus Coast Highway, Red Beach, 0932 New Zealand


Previous addresses

Address: 195 Hibiscus Coast Hwy, Red Beach, Rodney, New Zealand

Registered address used from 07 Sep 2004 to 22 Aug 2005

Address: 195 Hibiscus Coast Hwy, Red Beach, Rodney, Auckland

Physical address used from 07 Sep 2004 to 22 Aug 2005

Address: 319 Old Albany Highway, Albany

Registered address used from 28 Aug 2001 to 07 Sep 2004

Address: 319 Old Albany Highway, Albany

Physical address used from 28 Aug 2001 to 28 Aug 2001

Address: 319a Albany Highway, Albany, Auckland

Physical address used from 28 Aug 2001 to 07 Sep 2004

Address: 139 Old Albany Highway, Albany

Registered address used from 21 Apr 1997 to 28 Aug 2001

Address: 3/35 Inkerman Street, Royal Oak, Auckland

Registered address used from 20 May 1996 to 21 Apr 1997

Contact info
64 21 997234
Phone
foundation@pl.net
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Edward Timothy Fitzmaurice Red Beach

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Elizabeth Magdalene Thaisen Red Beach

New Zealand
Directors

Edward Timothy Fitzmaurice - Director

Appointment date: 19 Apr 1993

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 04 Aug 2015


Elizabeth Magdalene Thaisen - Director (Inactive)

Appointment date: 19 Apr 1993

Termination date: 12 Aug 1999

Address: Auckland,

Address used since 19 Apr 1993

Nearby companies

Gear Hire Limited
195 Hibiscus Coast Highway

Love Earthmoving And Building Limited
195 Hibiscus Coast Highway

Vitality Centre Limited
193 Hibiscus Coast Road

Landbuild Developments Limited
170 Hibiscus Coast Highway

Apollo Refrigeration (new Zealand) Limited
170 Hibiscus Coast Highway

D P Throw Coaching Limited
170 Hibiscus Coast Highway

Similar companies

Certified Security Limited
45 John Dee Crescent

Coast Guard Alarms Limited
116 Whangaparaoa Road

Digital Security Installers Limited
119 Riverside Road

Electronic Interiors Limited
1st Floor 178 Hibiscus Highway

Exclusive Alarm Serivces Limited
21 Bankside Road

Poynter Commercial Filtration Limited
11 Rosario Crescent