Active Security Systems Limited
Type: NZ Limited Company (Ltd)Active Security Systems Limited (issued an NZBN of 9429036182800) was incorporated on 07 Jan 2003. 2 addresses are currently in use by the company: 218 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 (type: registered, physical). Discovery Accountancy Services Ltd, 218 Cannon Hill Crescent, Mt Pleasant, Christchurch had been their registered address, up until 10 Nov 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lepper, Amy Elizabeth (an individual) located at Pegasus, Pegasus postcode 7612. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lepper, Timothy James (an individual) - located at Pegasus, Pegasus. "Security system installation" (business classification E323430) is the classification the ABS issued Active Security Systems Limited. Businesscheck's database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 218 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 | Registered & physical & service | 10 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Lepper
Pegasus, Pegasus, 7612
Address used since 11 Nov 2014 |
Director | 07 Jan 2003 - current |
|
Amy Elizabeth Lepper
Pegasus, Pegasus, 7612
Address used since 11 Nov 2014 |
Director | 01 Nov 2005 - current |
|
Amy Elizabeth Lange
Burwood, Christchurch,
Address used since 19 Dec 2005 |
Director | 07 Jan 2003 - 31 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| Discovery Accountancy Services Ltd, 218 Cannon Hill Crescent, Mt Pleasant, Christchurch | Registered & physical | 07 Aug 2008 - 10 Nov 2010 |
| Canterbury Taxation Service Ltd, 410 Colombo Street, Sydenham | Registered | 12 Oct 2005 - 07 Aug 2008 |
| Canterbury Taxation Service Ltd, 410 Colomo Street, Sydenham | Physical | 12 Oct 2005 - 07 Aug 2008 |
| C- Russell W.g. Parry & Co, Accountants, 130 Percival Street, Rangiora | Physical & registered | 07 Jan 2003 - 12 Oct 2005 |
| C/- Russell W.g. Parry & Co, Accountants, 130 Percival Street, Rangiora | Registered & physical | 07 Jan 2003 - 12 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lepper, Amy Elizabeth Individual |
Pegasus Pegasus 7612 |
15 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lepper, Timothy James Individual |
Pegasus Pegasus 7612 |
07 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lange, Amy Elizabeth Individual |
North New Brighton Christchurch |
07 Jan 2003 - 27 Jun 2010 |
 |
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