General information
Securitas Holdings Limited
Type: NZ Limited Company (Ltd)9429042116110
New Zealand Business Number
5865323
Company Number
Registered
Company Status
Securitas Holdings Limited (NZBN 9429042116110) was registered on 16 Dec 2015. 2 addresses are currently in use by the company: 61 Turangi Town Centre, Turangi, 3334 (type: physical, registered). 234 Wakefield Street, Level 7, Te Aro, Wellington had been their physical address, up until 08 Jan 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Reeves, Paula Robin (an individual) located at Heretaunga, Upper Hutt postcode 5018. The Businesscheck database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Turangi Town Centre, Turangi, 3334 | Physical & registered & service | 08 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paula Robin Reeves
Heretaunga, Upper Hutt, 5018
Address used since 04 Sep 2017 |
Director | 16 Dec 2015 - current |
|
Paula Robin Cox
Heretaunga, Upper Hutt, 5018
Address used since 04 Sep 2017
Wellington Central, Wellington, 6011
Address used since 16 Dec 2015 |
Director | 16 Dec 2015 - current |
|
Jonathon Mark Gilbert
Melling, Lower Hutt, 5010
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - 04 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 234 Wakefield Street, Level 7, Te Aro, Wellington, 6011 | Physical & registered | 16 Dec 2015 - 08 Jan 2019 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeves, Paula Robin Individual |
Heretaunga Upper Hutt 5018 |
12 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Paula Robin Director |
Heretaunga Upper Hutt 5018 |
16 Dec 2015 - 12 Dec 2024 |
|
Cox, Paula Robin Director |
Heretaunga Upper Hutt 5018 |
16 Dec 2015 - 12 Dec 2024 |
|
Reeves, Michael Individual |
Heretaunga Upper Hutt 5018 |
17 Mar 2021 - 05 Dec 2024 |
Location
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