General information

Pro Host Security Limited

Type: NZ Limited Company (Ltd)
9429043409105
New Zealand Business Number
6150328
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description

Pro Host Security Limited (issued an NZ business number of 9429043409105) was registered on 03 Nov 2016. 4 addresses are currently in use by the company: Level 1, 730A Manukau Road, Royal Oak, Auckland, 1023 (type: registered, service). 739 Chapel Road, Dannemora, Auckland had been their registered address, until 14 Nov 2018. Pro Host Security Limited used more names, namely: Srt Limited from 02 Nov 2016 to 24 Jan 2018. 169 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 56 shares (33.14 per cent of shares), namely:
Nabawi, Hasibullah (an individual) located at Royal Oak, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 23.67 per cent of all shares (exactly 40 shares); it includes
Gwin, Shannon (an individual) - located at Royal Oak, Auckland. The next group of shareholders, share allocation (17 shares, 10.06%) belongs to 1 entity, namely:
Christian, Nikki Wairua, located at Royal Oak, Auckland (an individual). "Security service" (business classification O771245) is the category the ABS issued Pro Host Security Limited. Businesscheck's information was updated on 08 Apr 2024.

Current address Type Used since
1 / Level 2, Wesley Street, Pukekohe, 2340 Physical & registered & service 14 Nov 2018
Level 1, 730a Manukau Road, Royal Oak, Auckland, 1023 Registered & service 13 Oct 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Nikki Wairua Christian
Royal Oak, Auckland, 1023
Address used since 02 Oct 2023
Director 02 Oct 2023 - current
Shannon Gwin
Royal Oak, Auckland, 1023
Address used since 02 Oct 2023
Director 02 Oct 2023 - current
Sharon Rose Tahere
Drury, 2584
Address used since 06 Nov 2018
Totara Park, Auckland, 2019
Address used since 03 Nov 2016
Director 03 Nov 2016 - 02 Oct 2023
Nathan Charles Hopa
Clendon Park, Auckland, 2103
Address used since 22 Mar 2017
Director 22 Mar 2017 - 29 Mar 2018
Addresses
Previous address Type Period
739 Chapel Road, Dannemora, Auckland, 2016 Registered & physical 03 Nov 2016 - 14 Nov 2018
Financial Data
Financial info
169
Total number of Shares
November
Annual return filing month
11 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56
Shareholder Name Address Period
Nabawi, Hasibullah
Individual
Royal Oak
Auckland
1023
05 Oct 2023 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Gwin, Shannon
Individual
Royal Oak
Auckland
1023
05 Oct 2023 - current
Shares Allocation #3 Number of Shares: 17
Shareholder Name Address Period
Christian, Nikki Wairua
Individual
Royal Oak
Auckland
1023
05 Oct 2023 - current
Shares Allocation #4 Number of Shares: 56
Shareholder Name Address Period
Duais, Ahmad
Individual
Royal Oak
Auckland
1023
05 Oct 2023 - current

Historic shareholders

Shareholder Name Address Period
Tahere, Sharon Rose
Individual
Drury
2584
03 Nov 2016 - 05 Oct 2023
Location
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