General information
Nzym Security Limited
Type: NZ Limited Company (Ltd)9429030166172
New Zealand Business Number
4513378
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111822360
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Nzym Security Limited (NZBN 9429030166172) was started on 27 Jun 2013. 5 addresess are in use by the company: 97 Townsend Rd, Miramar, Wellington, 6022 (type: registered, physical). 36 Amritsar St, Khandallah, Wellington had been their physical address, until 03 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Nzym Limited (an entity) located at Miramar, Wellington postcode 6022. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Nzym Security Limited. Businesscheck's information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Townsend Rd, Miramar, Wellington, 6022 | Postal & office & delivery | 26 May 2021 |
| 97 Townsend Rd, Miramar, Wellington, 6022 | Registered & physical & service | 03 Jun 2021 |
Contact info
64 21 842864
Phone (Phone)
64 21 842846
Phone (Phone)
gavfaemonty@gmail.com
Email (gavfaemonty@gmail.com)
gavin.valentine@nzym.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Scott Valentine
Miramar, Wellington, 6022
Address used since 01 Jul 2020
Khandallah, Wellington, 6035
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - current |
|
Daniel John Mollan
Houghton Bay, Wellington, 6023
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 31 Mar 2019 |
|
William Joseph Young
Houghton Bay, Wellington, 6023
Address used since 01 Jan 1970 |
Director | 27 Jun 2013 - 31 Dec 2018 |
Addresses
Principal place of activity
| 97 Townsend Rd , Miramar , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 36 Amritsar St, Khandallah, Wellington, 6035 | Physical & registered | 13 May 2019 - 03 Jun 2021 |
| 14 Twomey Grove, Houghton Bay, Wellington, 6023 | Registered & physical | 27 Jun 2013 - 13 May 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzym Limited Shareholder NZBN: 9429030773271 Entity (NZ Limited Company) |
Miramar Wellington 6022 |
01 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzym Holdings Limited Shareholder NZBN: 9429030765214 Company Number: 3743299 Entity |
27 Jun 2013 - 01 May 2016 | |
|
William Joseph Young Director |
Houghton Bay Wellington 6023 |
27 Jun 2013 - 11 Aug 2018 |
|
Nzym Holdings Limited Shareholder NZBN: 9429030765214 Company Number: 3743299 Entity |
27 Jun 2013 - 01 May 2016 | |
|
Young, William Joseph Individual |
Houghton Bay Wellington 6023 |
27 Jun 2013 - 11 Aug 2018 |
Location
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