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SECURITECH LIMITED

Removed
NZBN 9429039721761 · NZ Company No. 309176 · NZ Limited Company · Incorporated 20 Jun 1986

Securitech Limited was incorporated on 20 June 1986 (Friday) and as of 24 April 2017 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039721761
Company Number
309176
Company Name
SECURITECH LIMITED
Previously Known As
SMART SOFTWARE DISTRIBUTORS LIMITED
before 18 March 2004, Thursday

SYBIZ DISTRIBUTORS LIMITED
before 27 February 1991, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
20 June 1986 (Friday)
Status
Removed
Status History
Removed as of 14 October 2005 (Friday)
Registered as of 20 June 1986 (Friday)
Date of Re-registration
17 June 1997 (Tuesday)
Registered Office
41 Point View Drive
East Tamaki
NZ
Country of Origin
New Zealand
Address for Service
21 Greendale Spur
Gelnfield
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 20 August 1991 to 19 February 1992
    3 Union Street, Auckland
  2. From 19 February 1992 to 24 February 1994
    86 Wellesley Street, Auckland Central
  3. From 24 February 1994 to 8 August 2000
    88 College Hill, Auckland
  4. From 8 August 2000 to 19 April 2001
    1st Floor, 270 Gt North Road, Grey Lynn
  5. From 19 April 2001 to 19 April 2001
    31 Lexington Drive, Howick, Auckland

Address for Service

  1. From 17 June 1997 to 15 July 2002
    28 Dunedin Street, Auckland

Company Directors

2 listed
PM
Paul Lindsay MCLUCKIE
Appointed 22 Jan 1990 · 80 Hallenstein St, Queenstown, NZ, 9300
HM
Helen Grace MCCONNACHE
Appointed 23 Jan 1990 · 3/20 Wallace Road, Herne Bay

Company Shareholders

3 share parcels · 50,000 shares total

Share allocation 1
10,000 shares (20%)
Lance Richard KIRSCHBERG
61 Woodside Road, Auckland
Share allocation 2
20,000 shares (40%)
Helen Grace MCCONNACHE
Wallace Road, Herne Bay
Share allocation 3
20,000 shares (40%)
Paul MCLUCKIE
80 Hallenstein St, Queenstown