Immanuel Security Limited, a registered company, was registered on 26 Nov 2014. 9429041510704 is the business number it was issued. "Locksmith servicing" (business classification O771230) is how the company was classified. The company has been run by 3 directors: James Wiremu Hohepa Sarich - an active director whose contract began on 26 Nov 2014,
Barry James Tauahika Sarich - an active director whose contract began on 26 Nov 2014,
Rachel Linda Sarich - an active director whose contract began on 26 Nov 2014.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, namely: 2D Amera Place, Huntington Park, Auckland, 2013 (registered address),
2D Amera Place, Huntington Park, Auckland, 2013 (physical address),
2D Amera Place, Huntington Park, Auckland, 2013 (service address),
Po Box 38-888, Petone Mail Centre, Wellington, 5045 (postal address) among others.
Immanuel Security Limited had been using 2G Amera Place, Huntington Park, Manukau as their registered address until 25 Nov 2020.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Lastly we have the next share allocation (40 shares 33.33 per cent) made up of 1 entity.
Other active addresses
Address #4: 2d Amera Place, Huntington Park, Auckland, 2013 New Zealand
Registered & physical & service address used from 25 Nov 2020
Principal place of activity
7 Gear Street, Petone, Lower Hutt, 5012 New Zealand
Previous address
Address #1: 2g Amera Place, Huntington Park, Manukau, 2013 New Zealand
Registered & physical address used from 26 Nov 2014 to 25 Nov 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Sarich, James Wiremu Hohepa |
Rd 5 Palmerston North 4475 New Zealand |
26 Nov 2014 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Sarich, Barry James Tauahika |
Havelock Havelock 7100 New Zealand |
26 Nov 2014 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Sarich, Rachel Linda |
Rd 5 Palmerston North 4475 New Zealand |
26 Nov 2014 - |
James Wiremu Hohepa Sarich - Director
Appointment date: 26 Nov 2014
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 26 Nov 2014
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 27 Nov 2018
Barry James Tauahika Sarich - Director
Appointment date: 26 Nov 2014
Address: Havelock, Havelock, 7100 New Zealand
Address used since 26 Nov 2014
Rachel Linda Sarich - Director
Appointment date: 26 Nov 2014
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 26 Nov 2014
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 27 Nov 2018
0800lockout Limited
12 Grassways Avenue
A1 Locksmiths Limited
5 Roulston Street
Aaa Aaa Aback 24hr Emergency Locksmiths 2006 Limited
23 Dunstall Pl
About Locks Limited
11b Knoxs Road
Absolute Locksmiths Wellington Limited
2/8 Cobham Court
Access Lock Specialists Limited
153 Waltham Road