General information
Nationwide Security - North Island Limited
Type: NZ Limited Company (Ltd)9429036825752
New Zealand Business Number
1152343
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description
Nationwide Security - North Island Limited (issued a New Zealand Business Number of 9429036825752) was registered on 15 Aug 2001. 5 addresess are currently in use by the company: 21 Seddon Road, Frankton, Hamilton, 3204 (type: office, other). 104 Kaipaki Road, R D 1, Ohaupo had been their physical address, up to 31 Mar 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Fish, Keith Joseph (an individual) located at R D 1, Ohaupo. "Security service" (business classification O771245) is the classification the ABS issued to Nationwide Security - North Island Limited. The Businesscheck data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Seddon Road, Frankton, Hamilton, 3204 | Office | unknown |
| 104 Kaipaki Road, Rd 1, Ohaupo, 3881 | Registered | 15 Aug 2001 |
| 21 Seddon Road, Frankton, Hamilton, 3204 | Physical & service | 31 Mar 2015 |
| 3219 Ohaupo Road, Rd 2, Hamilton, 3282 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Apr 2016 |
Contact info
64 7 8461202
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Joseph Fish
Rd 1, Ohaupo, 3881
Address used since 16 Feb 2010 |
Director | 15 Aug 2001 - current |
|
Daniel Ross Tairaki
Ngaruawahia, Ngaruawahia, 3720
Address used since 18 Nov 2010 |
Director | 18 Nov 2010 - 11 Apr 2012 |
|
Joshua James White
Hamilton,
Address used since 15 Aug 2001 |
Director | 15 Aug 2001 - 01 Oct 2002 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 21 Seddon Road , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 104 Kaipaki Road, R D 1, Ohaupo | Physical | 15 Aug 2001 - 31 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fish, Keith Joseph Individual |
R D 1 Ohaupo |
15 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tairaki, Daniel Ross Individual |
Ngaruawahia Ngaruawahia 3720 |
18 Nov 2010 - 05 Apr 2016 |
Location
Companies nearby
 |
Puketaha Investments Limited 31 Seddon Road |
|
Tbs Auckland Limited 45 Seddon Road |
|
Tabak Business Sales Limited 45 Seddon Road |
|
Bmar Enterprises Limited 45 Seddon Road |
|
Seddon Construction Limited 5 Seddon Road |
|
Macdonald Family Property Limited 5 Seddon Road |
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