General information

Zx Security Limited

Type: NZ Limited Company (Ltd)
9429041015919
New Zealand Business Number
4825282
Company Number
Registered
Company Status
112947337
GST Number
M700030 - Internet Consultancy Service
Industry classification codes with description

Zx Security Limited (issued a New Zealand Business Number of 9429041015919) was registered on 02 Dec 2013. 2 addresses are currently in use by the company: 36 Karepa Street, Brooklyn, Wellington, 6021 (type: registered, physical). 5 Karepa Street, Brooklyn, Wellington had been their registered address, up to 27 Oct 2022. 970726 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 970726 shares (100 per cent of shares), namely:
Bastion Security Group Limited (an entity) located at Wellington postcode 6011. "Internet consultancy service" (business classification M700030) is the classification the Australian Bureau of Statistics issued Zx Security Limited. Our information was updated on 20 Mar 2024.

Current address Type Used since
36 Karepa Street, Brooklyn, Wellington, 6021 Registered & physical & service 27 Oct 2022
Contact info
www.zxsecurity.co.nz
Website
Directors
Name and Address Role Period
Simon Andrew Howard
Brooklyn, Wellington, 6021
Address used since 01 Jan 2023
Brooklyn, Wellington, 6021
Address used since 02 Dec 2013
Director 02 Dec 2013 - current
Ian Thomas White
Wallaceville, Upper Hutt, 5018
Address used since 31 May 2023
Director 31 May 2023 - current
Eugene John Gibney
Te Aro, Wellington, 6011
Address used since 31 May 2023
Director 31 May 2023 - current
Addresses
Previous address Type Period
5 Karepa Street, Brooklyn, Wellington, 6021 Registered & physical 02 Dec 2013 - 27 Oct 2022
Financial Data
Financial info
970726
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 970726
Shareholder Name Address Period
Bastion Security Group Limited
Shareholder NZBN: 9429051214081
Entity (NZ Limited Company)
Wellington
6011
01 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Howard, Simon Andrew
Director
Brooklyn
Wellington
6021
02 Dec 2013 - 01 Jun 2023
Howard, Simon Andrew
Director
Brooklyn
Wellington
6021
02 Dec 2013 - 01 Jun 2023
Howard, Laura-jane Brenda
Individual
Brooklyn
Wellington
6021
11 Feb 2014 - 01 Jun 2023
Howard, Laura-jane Brenda
Individual
Brooklyn
Wellington
6021
11 Feb 2014 - 01 Jun 2023
Location
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