Active Security Systems Limited (issued an NZBN of 9429036182800) was incorporated on 07 Jan 2003. 2 addresses are currently in use by the company: 218 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 (type: registered, physical). Discovery Accountancy Services Ltd, 218 Cannon Hill Crescent, Mt Pleasant, Christchurch had been their registered address, up until 10 Nov 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lepper, Amy Elizabeth (an individual) located at Pegasus, Pegasus postcode 7612. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lepper, Timothy James (an individual) - located at Pegasus, Pegasus. "Security system installation" (business classification E323430) is the classification the ABS issued Active Security Systems Limited. Businesscheck's database was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
218 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 | Registered & physical & service | 10 Nov 2010 |
Name and Address | Role | Period |
---|---|---|
Timothy James Lepper
Pegasus, Pegasus, 7612
Address used since 11 Nov 2014 |
Director | 07 Jan 2003 - current |
Amy Elizabeth Lepper
Pegasus, Pegasus, 7612
Address used since 11 Nov 2014 |
Director | 01 Nov 2005 - current |
Amy Elizabeth Lange
Burwood, Christchurch,
Address used since 19 Dec 2005 |
Director | 07 Jan 2003 - 31 Mar 2007 |
Previous address | Type | Period |
---|---|---|
Discovery Accountancy Services Ltd, 218 Cannon Hill Crescent, Mt Pleasant, Christchurch | Registered & physical | 07 Aug 2008 - 10 Nov 2010 |
Canterbury Taxation Service Ltd, 410 Colombo Street, Sydenham | Registered | 12 Oct 2005 - 07 Aug 2008 |
Canterbury Taxation Service Ltd, 410 Colomo Street, Sydenham | Physical | 12 Oct 2005 - 07 Aug 2008 |
C- Russell W.g. Parry & Co, Accountants, 130 Percival Street, Rangiora | Physical & registered | 07 Jan 2003 - 12 Oct 2005 |
C/- Russell W.g. Parry & Co, Accountants, 130 Percival Street, Rangiora | Registered & physical | 07 Jan 2003 - 12 Oct 2005 |
Shareholder Name | Address | Period |
---|---|---|
Lepper, Amy Elizabeth Individual |
Pegasus Pegasus 7612 |
15 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Lepper, Timothy James Individual |
Pegasus Pegasus 7612 |
07 Jan 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Lange, Amy Elizabeth Individual |
North New Brighton Christchurch |
07 Jan 2003 - 27 Jun 2010 |
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