General information

Security Specialists New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033221250
New Zealand Business Number
1970214
Company Number
Registered
Company Status

Security Specialists New Zealand Limited (issued an NZBN of 9429033221250) was registered on 10 Aug 2007. 2 addresses are in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, up to 11 Aug 2010. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30 shares (30% of shares), namely:
Repaja, Peter (an individual) located at Newport, Nsw 2106, Australia. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Turner, Ronald (an individual) - located at Mt Eliza, Victoria 3930, Australia. Moving on to the next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Cowan, Michael Cairns, located at Wonga Park, Victoria 3115, Australia (an individual). The Businesscheck information was last updated on 04 Apr 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Registered & physical & service 11 Aug 2010
Directors
Name and Address Role Period
Ronald Turner
Wollongong Nsw, 2500
Address used since 01 Jan 1970
Mt Eliza, Victoria, 3930
Address used since 13 Oct 2015
Wollongong Nsw, 2500
Address used since 01 Jan 1970
Director 10 Aug 2007 - current
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 20 Jan 2010 - 11 Aug 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Physical & registered 21 Jan 2008 - 20 Jan 2010
Landrigan Waite Limited, Chartered Accountants, 10 Young Street, New Plymouth Registered & physical 10 Aug 2007 - 21 Jan 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Repaja, Peter
Individual
Newport, Nsw 2106
Australia
10 Aug 2007 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Turner, Ronald
Individual
Mt Eliza, Victoria 3930
Australia
10 Aug 2007 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Cowan, Michael Cairns
Individual
Wonga Park, Victoria 3115
Australia
10 Aug 2007 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Johnsen, Kim
Individual
Newport, Nsw 2106
Australia
10 Aug 2007 - current
Location
Companies nearby