New Zealand Security Limited
Type: NZ Limited Company (Ltd)New Zealand Security Limited (issued an NZ business identifier of 9429041839423) was launched on 14 Jul 2015. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (type: physical, service). Level 5, Cbd Towers, 84 Main Street, Upper Hutt had been their registered address, until 22 Jul 2021. New Zealand Security Limited used other aliases, namely: New Zealand Data Digital Limited from 03 Jul 2015 to 07 Oct 2020. 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200000 shares (100 per cent of shares), namely:
Complete Infrastructure Group Limited (an entity) located at Pipitea, Wellington postcode 6011. "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued New Zealand Security Limited. The Businesscheck data was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 | Physical & service & registered | 22 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Eric Ronald Thomson
Haywards Hill, Pauatahanui, Wellington, 5713
Address used since 14 Jul 2015 |
Director | 14 Jul 2015 - current |
|
Gary Alexander Nicholson
Whitby, Porirua, 5024
Address used since 12 Oct 2023 |
Director | 12 Oct 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 | Registered | 30 Sep 2020 - 22 Jul 2021 |
| Ground Floor, North Entrance, 261 Thorndon Quay, Pipitea, Wellington, 6011 | Physical | 30 Sep 2020 - 22 Jul 2021 |
| 262 Thorndon Quay, Pipitea, Wellington, 6011 | Physical & registered | 06 Sep 2019 - 30 Sep 2020 |
| Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 | Registered | 28 Jul 2016 - 06 Sep 2019 |
| Level1, 202 Thorndon Quay, Wellington, 6011 | Physical | 14 Jul 2015 - 06 Sep 2019 |
| Level1, 202 Thorndon Quay, Wellington, 6011 | Registered | 14 Jul 2015 - 28 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Complete Infrastructure Group Limited Shareholder NZBN: 9429041155424 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
14 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Eric Ronald Director |
Haywards Hill, Pauatahanui Wellington 5713 |
14 Jul 2015 - 14 Jan 2021 |
Ultimate Holding Company
| Effective Date | 13 Jan 2021 |
| Name | Complete Infrastructure Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5068301 |
| Country of origin | NZ |
| Address |
261 Thorndon Quay Pipitea Wellington 6011 |
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