General information

Direct Security Services Limited

Type: NZ Limited Company (Ltd)
9429032504477
New Zealand Business Number
2184849
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description

Direct Security Services Limited (NZBN 9429032504477) was registered on 18 Nov 2008. 6 addresess are currently in use by the company: Po Box 59-159, Mangere Bridge, Auckland, 2151 (type: postal, office). 26 Woodward Avenue, Mangere Bridge, Auckland had been their registered address, up until 06 Dec 2016. 450 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 50 shares (11.11 per cent of shares), namely:
Boulton, Rhiannon Rose (an individual) located at Favona, Auckland postcode 2024. In the second group, a total of 1 shareholder holds 7.56 per cent of all shares (exactly 34 shares); it includes
Sund, Santosh Kumari (an individual) - located at Flat Bush, Auckland. Moving on to the 3rd group of shareholders, share allocation (150 shares, 33.33%) belongs to 2 entities, namely:
Boulton, Gloria Jean, located at Mangere Bridge, Auckland (an individual),
Boulton, Allan Murray, located at Mangere Bridge, Auckland (an individual). "Security service" (business classification O771245) is the classification the ABS issued Direct Security Services Limited. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
26 Woodward Ave, Mangere Bridge, Auckland 2022 Other (Address For Share Register) 18 Nov 2008
26 Woodward Ave, Mangere Bridge, Auckland, 2022 Other (Address for Records) 28 Nov 2016
7 Fairfax Avenue, Penrose, Auckland, 1061 Registered & physical & service 06 Dec 2016
Po Box 59-159, Mangere Bridge, Auckland, 2151 Postal 02 Nov 2021
Contact info
directsecurity.co.nz
Website
Directors
Name and Address Role Period
Rhiannon Rose Boulton
Royal Oak, Auckland, 1061
Address used since 27 Sep 2022
Favona, Auckland, 2024
Address used since 25 Sep 2018
Director 25 Sep 2018 - current
Tony William Costley
Mangere Bridge, Manukau, 2022
Address used since 31 Jan 2010
Director 18 Nov 2008 - 25 Sep 2018
Alana Michelle Costley
Mangere Bridge, Manukau, 2022
Address used since 31 Jan 2010
Director 18 Nov 2008 - 25 Sep 2018
Addresses
Other active addresses
Type Used since
Po Box 59-159, Mangere Bridge, Auckland, 2151 Postal 02 Nov 2021
7 Fairfax Avenue, Penrose, Auckland, 1061 Office 02 Nov 2021
Principal place of activity
7 Fairfax Avenue , Penrose , Auckland , 1061
Previous address Type Period
26 Woodward Avenue, Mangere Bridge, Auckland, 2022 Registered & physical 18 Nov 2008 - 06 Dec 2016
Financial Data
Financial info
450
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Boulton, Rhiannon Rose
Individual
Favona
Auckland
2024
26 Sep 2018 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Sund, Santosh Kumari
Individual
Flat Bush
Auckland
2019
08 Jun 2022 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Boulton, Gloria Jean
Individual
Mangere Bridge
Auckland
2022
08 Jun 2022 - current
Boulton, Allan Murray
Individual
Mangere Bridge
Auckland
2022
08 Jun 2022 - current
Shares Allocation #4 Number of Shares: 83
Shareholder Name Address Period
Costley, Alana Michelle
Individual
Mangere Bridge
Auckland
2022
08 Jun 2022 - current
Costley, Tony William
Individual
Mangere Bridge
Auckland
2022
08 Jun 2022 - current
Shares Allocation #5 Number of Shares: 83
Shareholder Name Address Period
Turner, Geoffrey Milton
Individual
Flat Bush
Auckland
2016
08 Jun 2022 - current
Jones, Claire Hayley
Individual
Flat Bush
Auckland
2016
08 Jun 2022 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Boulton, Darrell Andrew
Individual
Favona
Auckland
2024
26 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Costley, Alana Michelle
Individual
Mangere Bridge
Auckland 2022
18 Nov 2008 - 26 Sep 2018
Costley, Tony William
Individual
Mangere Bridge
Auckland 2022
18 Nov 2008 - 26 Sep 2018
Location
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