General information
Northland Security Fencing Limited
Type: NZ Limited Company (Ltd)9429030054035
New Zealand Business Number
4659462
Company Number
Registered
Company Status
E329110 - Fence Construction - Except Agricultural
Industry classification codes with description
Northland Security Fencing Limited (issued a business number of 9429030054035) was launched on 18 Sep 2013. 4 addresses are in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: service, registered). 100 shares are issued 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:
Child, John Stephen (a director) located at Rd 8, Whangarei postcode 0178. "Fence construction - except agricultural" (ANZSIC E329110) is the category the Australian Bureau of Statistics issued Northland Security Fencing Limited. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 18 Sep 2013 |
| Level 1, 51 Okara Drive, Whangarei, 0110 | Registered | 14 Sep 2023 |
| Level 1, 51 Okara Drive, Whangarei, 0110 | Service | 27 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Stephen Child
Rd 8, Whangarei, 0178
Address used since 13 Feb 2015 |
Director | 18 Sep 2013 - current |
|
Dion Jesse Watts
Glenbervie, Whangarei, 0173
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 01 Apr 2022 |
|
Brad Svend Wilson
Rd 8, Whangarei, 0178
Address used since 13 Feb 2015 |
Director | 18 Sep 2013 - 01 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Child, John Stephen Director |
Rd 8 Whangarei 0178 |
18 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Brad Svend Individual |
Rd 8 Whangarei 0178 |
18 Sep 2013 - 07 Oct 2016 |
|
Watts, Dion Jesse Individual |
Glenbervie Whangarei 0173 |
07 Oct 2016 - 27 Jul 2022 |
|
Watts, Dion Jesse Individual |
Glenbervie Whangarei 0173 |
07 Oct 2016 - 27 Jul 2022 |
|
Brad Svend Wilson Director |
Rd 8 Whangarei 0178 |
18 Sep 2013 - 07 Oct 2016 |
Location
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The Le Garth Foot Company Limited 1st Floor |
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Newlove Landholdings Limited 4 Vinery Lane |
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Puke Kakarauri Trustee Limited 1st Floor |
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Nds Management Limited 1st Floor |
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