General information
Remote Mobile Security Access Limited
Type: NZ Limited Company (Ltd)9429037617790
New Zealand Business Number
953502
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description
Remote Mobile Security Access Limited (issued an NZ business number of 9429037617790) was started on 13 Apr 1999. 10 addresess are currently in use by the company: 23 Bristol Street, St Albans, Christchurch, 8014 (type: registered, service). 2/18 Church Street, Northcote Point, Auckland had been their physical address, up to 06 Aug 2012. 750 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 750 shares (100% of shares), namely:
Safetystream Limited (an entity) located at St Albans, Christchurch postcode 8014. "Security service" (ANZSIC O771245) is the classification the ABS issued to Remote Mobile Security Access Limited. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Great South Road, Papatoetoe, Auckland, 2025 | Registered & physical & service | 06 Aug 2012 |
| 1 Puriri Road, Beachlands, Auckland, 2018 | Office & postal & delivery | 28 Feb 2022 |
| 23 Bristol Street, St Albans, Christchurch, 8014 | Postal & office & delivery | 28 Mar 2023 |
| 23 Bristol Street, St Albans, Christchurch, 8014 | Registered & service | 05 Apr 2023 |
Contact info
64 27 5200881
Phone
64 21 419216
Phone (Phone)
jwnhodgson@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
jwnhodgson@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Nelson Hodgson
St Albans, Christchurch, 8014
Address used since 28 Mar 2023
Papatoetoe, Auckland, 2025
Address used since 29 Jul 2012 |
Director | 13 Apr 1999 - current |
|
Thomas James Routt
Seattle, 98105
Address used since 22 Feb 2013 |
Director | 22 Apr 2003 - current |
|
Robert Brooke Mackley
Takapuna, Auckland,
Address used since 08 May 1999 |
Director | 08 May 1999 - 11 Mar 2003 |
|
Herman Alfred Fava
167 Tamaki Drive, Kohimarama, Auckland,
Address used since 08 May 1999 |
Director | 08 May 1999 - 11 Mar 2003 |
|
Kenneth Edwin Thomas
Ellerslie, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 11 Feb 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 23 Bristol Street, St Albans, Christchurch, 8014 | Registered & service | 05 Apr 2023 |
Principal place of activity
| 1 Puriri Road , Beachlands , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| 2/18 Church Street, Northcote Point, Auckland | Physical & registered | 19 Mar 2003 - 06 Aug 2012 |
| Tamariki House, 7 Tamariki Avenue, Orewa | Registered | 12 Apr 2000 - 19 Mar 2003 |
| 7/8 Target Couart, Glenfield, Auckland | Registered | 11 Feb 2000 - 12 Apr 2000 |
| Tamariki House, 7 Tamariki Avenue, Orewa | Registered | 13 Jun 1999 - 11 Feb 2000 |
| 7/8 Target Court, Glenfield, Auckland | Physical | 11 Jun 1999 - 19 Mar 2003 |
| Tamariki House, 7 Tamariki Avenue, Orewa | Physical | 11 Jun 1999 - 11 Jun 1999 |
Financial Data
Financial info
750
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Safetystream Limited Shareholder NZBN: 9429036019649 Entity (NZ Limited Company) |
St Albans Christchurch 8014 |
05 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgson, John William Nelson Individual |
Northcote |
05 May 2004 - 05 May 2004 |
|
Hermal Investments Limited Shareholder NZBN: 9429039169785 Company Number: 487443 Entity |
05 May 2004 - 27 Jun 2010 | |
|
Mackley, Robert Brooke Individual |
Takapuna Auckland |
05 May 2004 - 05 May 2004 |
|
Hermal Investments Limited Shareholder NZBN: 9429039169785 Company Number: 487443 Entity |
05 May 2004 - 27 Jun 2010 | |
|
Glenjo Investments Limited Shareholder NZBN: 9429039169884 Company Number: 487444 Entity |
05 May 2004 - 27 Jun 2010 | |
|
Dowsett, Peter Graeme Individual |
Albany Auckland |
05 May 2004 - 05 May 2004 |
|
Glenjo Investments Limited Shareholder NZBN: 9429039169884 Company Number: 487444 Entity |
05 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 23 Feb 2016 |
| Name | Safetystream Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1294545 |
| Country of origin | NZ |
| Address |
1 Puriri Road Beachlands Auckland 2018 |
Location
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