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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Boulton, Rhiannon Rose Individual |
Favona Auckland 2024 |
26 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Sund, Santosh Kumari Individual |
Flat Bush Auckland 2019 |
08 Jun 2022 - current |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Boulton, Darrell Andrew Individual |
Favona Auckland 2024 |
26 Sep 2018 - current |
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 |
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