General information
Piako Security Limited
Type: NZ Limited Company (Ltd)9429037788506
New Zealand Business Number
920186
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description
Piako Security Limited (issued an NZ business identifier of 9429037788506) was incorporated on 06 Aug 1998. 2 addresses are currently in use by the company: 300 Tramway Road, Hamilton (type: physical, registered). C/- Hanaray Donaldson, 1088 Victoria Street, Hamilton had been their registered address, up until 08 Jul 2002. 120 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 120 shares (100 per cent of shares), namely:
Henwood, Jennifer Ann (an individual) located at Chartwell, Hamilton postcode 3210,
Henwood, Wayne Maurice (an individual) located at Chartwell, Hamilton postcode 3210. "Security service" (ANZSIC O771245) is the classification the Australian Bureau of Statistics issued Piako Security Limited. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Tramway Road, Hamilton | Physical & registered & service | 08 Jul 2002 |
Contact info
64 027 4742562
Phone
64 7 8554537
Phone (Phone)
piakosecurity@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
piakosecurity@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Maurice Henwood
Chartwell, Hamilton, 3210
Address used since 01 Apr 2007 |
Director | 06 Aug 1998 - current |
|
Andrew Ernest Knight
Kihikihi, Te Awamutu, 3800
Address used since 28 Feb 2017 |
Director | 01 Jan 2016 - 01 Oct 2017 |
|
Karan Jocelyn Dennis
Kihikihi, Te Awamutu, 3800
Address used since 28 Feb 2017 |
Director | 01 Jan 2016 - 01 Oct 2017 |
|
Neta White
Te Aroha, 3320
Address used since 01 Apr 2007 |
Director | 30 Jun 2003 - 01 Aug 2014 |
|
Karan Jocelyn Dennis
Rd 3, Paeroa 3672,
Address used since 01 Sep 2009 |
Director | 01 Aug 2007 - 01 Nov 2009 |
|
Darryl Scott Henwood
Cambridge,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 01 Aug 2007 |
Addresses
Principal place of activity
| 300 Tramway Road , Chartwell , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| C/- Hanaray Donaldson, 1088 Victoria Street, Hamilton | Registered | 12 Apr 2000 - 08 Jul 2002 |
| C/- Hanaray Donaldson, 1088 Victoria Street, Hamilton | Physical | 06 Aug 1998 - 08 Jul 2002 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Henwood, Jennifer Ann Individual |
Chartwell Hamilton 3210 |
06 Aug 1998 - current |
|
Henwood, Wayne Maurice Individual |
Chartwell Hamilton 3210 |
06 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allocated, Not Individual |
Chartwell Hamilton 3210 |
19 Dec 2007 - 30 Jun 2015 |
|
Knight, Andrew Ernest Individual |
Kihikihi Te Awamutu 3800 |
20 Jan 2016 - 27 Jun 2018 |
|
Dennis, Karyn Individual |
Morrinsville Morrinsville 3300 |
20 Jan 2016 - 20 Jan 2016 |
|
Knight, Andrew Individual |
Morrinsville Morrinsville 3300 |
20 Jan 2016 - 20 Jan 2016 |
|
Henwood, Jessie Jewel Individual |
Hamilton |
06 Aug 1998 - 27 Jun 2010 |
|
Henwood, Darryl Scott Individual |
Hamilton |
06 Aug 1998 - 31 Jul 2007 |
|
Neta White Other |
26 Jul 2007 - 30 Jun 2015 | |
|
Allocated, Not Individual |
Chartwell Hamilton 3210 |
08 Aug 2007 - 07 Jun 2019 |
|
Null - Neta White Other |
26 Jul 2007 - 30 Jun 2015 | |
|
Allocated, Not Individual |
Chartwell Hamilton 3210 |
08 Aug 2007 - 07 Jun 2019 |
|
Dennis, Karyn Jocelyn Individual |
Kihikihi Te Awamutu 3800 |
20 Jan 2016 - 27 Jun 2018 |
|
White, John William Individual |
Te Aroha |
06 Aug 1998 - 26 Jul 2007 |
|
Henwood, Brian Individual |
Hamilton |
06 Aug 1998 - 27 Jun 2010 |
|
White, Neta Individual |
Te Aroha |
06 Aug 1998 - 26 Jul 2007 |
Location
Companies nearby
 |
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|
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|
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|
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|
Tesla Resources Limited 9 Stella Place |
|
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