Your Security Limited
Type: NZ Limited Company (Ltd)Your Security Limited (New Zealand Business Number 9429041837641) was started on 07 Jul 2015. 2 addresses are currently in use by the company: Unit 1, 45 Tramway Road, Enderley, Hamilton, 3214 (type: registered, physical). 62 Pohutukawa Drive, Pukete, Hamilton had been their physical address, up to 22 Apr 2021. Your Security Limited used other names, namely: Franklin Security Services Limited from 03 Jul 2015 to 30 Jul 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Webb, Stuart (an individual) located at Enderley, Hamilton postcode 3214. "Alarm system installation" (business classification E323410) is the category the Australian Bureau of Statistics issued Your Security Limited. Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 45 Tramway Road, Enderley, Hamilton, 3214 | Registered & physical & service | 22 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Webb
Enderley, Hamilton, 3214
Address used since 01 Apr 2021
Pukete, Hamilton, 3200
Address used since 26 Oct 2019
Rd 3, Te Awamutu, 3883
Address used since 21 Aug 2019 |
Director | 21 Aug 2019 - current |
|
Claire Amy Ewington
Rd 3, Te Awamutu, 3883
Address used since 01 Sep 2016
Maeroa, Hamilton, 3200
Address used since 01 Mar 2016 |
Director | 07 Jul 2015 - 28 Feb 2020 |
|
Stuart William Webb
Maeroa, Hamilton, 3200
Address used since 01 Mar 2016 |
Director | 07 Jul 2015 - 01 Apr 2017 |
| 62 Pohutukawa Drive , Pukete , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 62 Pohutukawa Drive, Pukete, Hamilton, 3200 | Physical & registered | 06 May 2020 - 22 Apr 2021 |
| 92 Bank Road, Rd 3, Ohaupo, 3883 | Registered & physical | 17 Mar 2017 - 06 May 2020 |
| 206 Maeroa Road, Maeroa, Hamilton, 3200 | Physical & registered | 24 Dec 2015 - 17 Mar 2017 |
| 21 Abby Close, Pukekohe, 2120 | Physical & registered | 07 Jul 2015 - 24 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Stuart Individual |
Enderley Hamilton 3214 |
21 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Stuart William Individual |
Maeroa Hamilton 3200 |
07 Jul 2015 - 24 Oct 2017 |
|
Ewington, Claire Amy Individual |
Rd 3 Te Awamutu 3883 |
07 Jul 2015 - 21 Aug 2019 |
|
Stuart William Webb Director |
Maeroa Hamilton 3200 |
07 Jul 2015 - 24 Oct 2017 |
|
Claire Amy Ewington Director |
Maeroa Hamilton 3200 |
07 Jul 2015 - 21 Aug 2019 |
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