General information
Hd Security Services Limited
Type: NZ Limited Company (Ltd)9429042134817
New Zealand Business Number
5871887
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description
Hd Security Services Limited (issued a New Zealand Business Number of 9429042134817) was incorporated on 08 Jan 2016. 3 addresses are in use by the company: 23 Don Buck Road, Massey, Auckland, 0614 (type: physical, service). Lambie Drive, Manukau, Auckland had been their physical address, until 20 Jul 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Richardson-Jones, Lance Rodney (a director) located at Massey, Auckland postcode 0614. "Security service" (business classification O771245) is the category the ABS issued to Hd Security Services Limited. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 4, 87 Great South Road, Manurewa, Auckland, 2102 | Other (Address For Share Register) | 08 Jan 2016 |
| 23 Don Buck Road, Massey, Auckland, 0614 | Registered | 19 Jul 2018 |
| 23 Don Buck Road, Massey, Auckland, 0614 | Physical & service | 20 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Rodney Richardson-jones
Massey, Auckland, 0614
Address used since 11 Jul 2018 |
Director | 11 Jul 2018 - current |
|
Lio Fritz Schmidt
Mangere, Auckland, 2022
Address used since 20 Nov 2017 |
Director | 20 Nov 2017 - 17 Jul 2018 |
|
Kelly Anne Stone
Massey, Auckland, 0614
Address used since 20 Nov 2017 |
Director | 17 Nov 2017 - 20 Nov 2017 |
|
Lio Fritz Schmidt
Mangere, Auckland, 2022
Address used since 15 Sep 2017 |
Director | 15 Sep 2017 - 17 Nov 2017 |
|
Kelly Anne Stone
Te Atatu South, Auckland, 0610
Address used since 13 Jan 2016 |
Director | 13 Jan 2016 - 15 Sep 2017 |
|
Kieran Luke Withers
Pukekohe, Pukekohe, 2120
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 03 Oct 2016 |
|
Daljit Singh
Manurewa, Auckland, 2102
Address used since 08 Jan 2016 |
Director | 08 Jan 2016 - 13 Jan 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lambie Drive, Manukau, Auckland, 2104 | Physical | 15 Nov 2017 - 20 Jul 2018 |
| Lambie Drive, Manukau, Auckland, 2104 | Registered | 09 Nov 2017 - 19 Jul 2018 |
| Te Atatu Road, Te Atatu South, Auckland, 0610 | Physical | 08 Jan 2016 - 15 Nov 2017 |
| Te Atatu Road, Te Atatu South, Auckland, 0610 | Registered | 08 Jan 2016 - 09 Nov 2017 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
14 Sep 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson-jones, Lance Rodney Director |
Massey Auckland 0614 |
17 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Edward Errol Individual |
Henderson Auckland 0610 |
20 Nov 2017 - 11 Jul 2018 |
|
Schmitd, Lio Fritz Individual |
Mangere Auckland 2022 |
20 Nov 2017 - 11 Jul 2018 |
|
Stone, Kelly Anne Individual |
Massey Auckland 0614 |
08 Jan 2016 - 17 Jul 2018 |
|
Daljit Singh Director |
Manurewa Auckland 2102 |
08 Jan 2016 - 13 Jan 2016 |
|
Withers, Kieran Luke Individual |
Pukekohe Pukekohe 2120 |
01 Sep 2016 - 19 Sep 2016 |
|
Schmidt, Lio Fritz Individual |
Mangere Auckland 2022 |
15 Sep 2017 - 17 Nov 2017 |
|
Singh, Daljit Individual |
Manurewa Auckland 2102 |
08 Jan 2016 - 13 Jan 2016 |
|
Stone, Kelly Anne Individual |
Te Atatu South Auckland 0610 |
08 Jan 2016 - 17 Jul 2018 |
Location
Companies nearby
 |
Plantsman Limited 32c Lambie Drive |
|
Domayne Holdings Limited Cnr Ronwood Avenue & Lambie Drive |
|
Hardly Normal Limited Cnr Ronwood Avenue & Lambie Drive |
|
Harvey Norman Leasing (n.z.) Limited Cnr Ronwood Avenue & Lambie Drive |
|
Harvey Norman Properties (n.z.) Limited Cnr Ronwood Avenue & Lambie Drive |
|
Veadham Investments Limited 42d Lambie Drive |
Similar companies
|
Noah And The Ark Security Limited 14 Pelargonium Tce |
|
Alltime Security Limited 27 Hoteo Avenue |
|
Shakz Security Limited Flat 1, 149 Hillside Road |
|
Remote Mobile Security Access Limited 58 Great South Road |
|
South City Warden Limited 3 Naomi Place |
|
Uft - Groups Limited 37 Haddon Street |