General information

2nd Edition Security Limited

Type: NZ Limited Company (Ltd)
9429031416788
New Zealand Business Number
3066847
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771245 - Security Service
Industry classification codes with description

2Nd Edition Security Limited (issued an NZBN of 9429031416788) was launched on 18 Aug 2010. 5 addresess are currently in use by the company: 64 Bentley Street, Masterton, Masterton, 5810 (type: office, postal). 20 Solway Crescent, Solway, Masterton had been their registered address, up until 15 Sep 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 67 shares (67 per cent of shares), namely:
Ngatai, Misty Beverly (an individual) located at Ranui, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Glanville, Robert Anthony (a director) - located at Masterton, Masterton. "Security service" (business classification O771245) is the category the Australian Bureau of Statistics issued 2Nd Edition Security Limited. The Businesscheck data was updated on 17 Apr 2024.

Current address Type Used since
64 Bentley Street, Masterton, Masterton, 5810 Registered & physical & service 15 Sep 2015
64 Bentley Street, Masterton, Masterton, 5810 Office & postal & delivery 04 Oct 2019
Contact info
64 6 3777945
Phone (Phone)
zoex14@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
zoex14@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Robert Anthony Glanville
Masterton, Masterton, 5810
Address used since 07 Sep 2015
Director 18 Oct 2011 - current
Shasta Leon Trifonoff
Masterton, Masterton, 5810
Address used since 18 Aug 2010
Director 18 Aug 2010 - 09 Sep 2015
Addresses
Principal place of activity
64 Bentley Street , Masterton , Masterton , 5810
Previous address Type Period
20 Solway Crescent, Solway, Masterton, 5810 Registered & physical 05 Sep 2014 - 15 Sep 2015
Flat 1, 38 Oxford Street, Lansdowne, Masterton, 5810 Physical 05 Nov 2013 - 05 Sep 2014
Flat 1, 38 Oxford Street, Lansdowne, Masterton, 5810 Registered 18 Aug 2010 - 05 Sep 2014
69 Essex Street, Masterton, Masterton, 5810 Physical 18 Aug 2010 - 05 Nov 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Ngatai, Misty Beverly
Individual
Ranui
Porirua
5024
28 Aug 2014 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Glanville, Robert Anthony
Director
Masterton
Masterton
5810
16 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Trifonoff, Shasta Leon
Individual
Masterton
Masterton
5810
18 Aug 2010 - 15 Oct 2017
Rimene, Gavin
Individual
Lansdowne
Masterton
5810
18 Aug 2010 - 28 Aug 2014
Shasta Leon Trifonoff
Director
Masterton
Masterton
5810
18 Aug 2010 - 15 Oct 2017
Location
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