General information

Whitianga Security (2006) Limited

Type: NZ Limited Company (Ltd)
9429033755496
New Zealand Business Number
1884459
Company Number
Registered
Company Status

Whitianga Security (2006) Limited (issued a New Zealand Business Number of 9429033755496) was started on 10 Nov 2006. 2 addresses are currently in use by the company: 60 Durham Street, Tauranga, 3110 (type: physical, service). 47 Selwyn Street, Somerfield, Christchurch 8024 had been their physical address, up until 29 Feb 2012. 150 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (66.67 per cent of shares), namely:
Flynn, Barry Robert (an individual) located at Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (50 shares); it includes
Flynn, Vickie Lee (an individual) - located at Whitianga 3510. Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
56 Cholmondeley Crescent, Whitianga, 3510 Registered 07 Jun 2007
60 Durham Street, Tauranga, 3110 Physical & service 29 Feb 2012
Directors
Name and Address Role Period
Vickie Lee Flynn
Whitianga, Whitianga, 3510
Address used since 20 Jan 2011
Director 10 Nov 2006 - current
Barry Robert Flynn
Whitianga, Whitianga, 3510
Address used since 03 May 2011
Director 03 May 2011 - current
Mark Damian Flynn
Somerfield, Christchurch, 8024
Address used since 10 Nov 2006
Director 10 Nov 2006 - 20 Feb 2012
Barry Robert Flynn
Whitianga, Whitianga, 3510
Address used since 19 Jan 2011
Director 19 Jan 2011 - 21 Mar 2011
Barry Robert Flynn
Whitianga 3510,
Address used since 07 Oct 2009
Director 07 Oct 2009 - 01 Jul 2010
Barry Robert Flynn
Whitianga 3510,
Address used since 27 Feb 2008
Director 10 Nov 2006 - 19 May 2009
Addresses
Previous address Type Period
47 Selwyn Street, Somerfield, Christchurch 8024 Physical 10 Nov 2006 - 29 Feb 2012
16 Sarah Avenue, Whitianga Registered 10 Nov 2006 - 07 Jun 2007
Financial Data
Financial info
150
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Flynn, Barry Robert
Individual
Whitianga
3510
10 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Flynn, Vickie Lee
Individual
Whitianga 3510
10 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Flynn, Mark Damian
Individual
Somerfield
Christchurch
8024
30 Mar 2011 - 21 Feb 2012
Flynn, Mark Damian
Individual
Somerfield
Christchurch 8024
10 Nov 2006 - 27 Feb 2008
Mark Damian Flynn
Director
Somerfield
Christchurch
8024
30 Mar 2011 - 21 Feb 2012
Location
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