General information
Total Security Limited
Type: NZ Limited Company (Ltd)9429042393429
New Zealand Business Number
6011067
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323430 - Security System Installation
O771205 - Alarm System Monitoring Service
Industry classification codes with description
Total Security Limited (New Zealand Business Number 9429042393429) was started on 07 Jun 2016. 5 addresess are currently in use by the company: 20/2 Baxter Street, Warkworth, 0910 (type: physical, service). 2/20 Baxter Street, Warkworth had been their registered address, up to 13 Jul 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Weaver, Gavin James (a director) located at Rd 5, Warkworth postcode 0985. "Security system installation" (ANZSIC E323430) is the category the Australian Bureau of Statistics issued Total Security Limited. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 419, Warkworth, 0941 | Postal | 25 Jun 2019 |
| 20/2 Baxter Street, Warkworth, 0910 | Office & delivery | 06 Jul 2022 |
| 20/2 Baxter Street, Warkworth, 0910 | Physical & service & registered | 13 Jul 2022 |
Contact info
64 09 4222617
Phone (Office)
simon@totalsecurity.nz
Email
izzy@totalsecurity.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.totalsecurity.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin James Weaver
Rd 5, Warkworth, 0985
Address used since 04 Jul 2022
Warkworth, Warkworth, 0910
Address used since 07 Jun 2016 |
Director | 07 Jun 2016 - current |
|
Simon Cooper Waby
Snells Beach, Snells Beach, 0920
Address used since 23 Jun 2020
Snells Beach, Snells Beach, 0920
Address used since 12 Dec 2016 |
Director | 07 Jun 2016 - 04 Jul 2022 |
Addresses
Principal place of activity
| 20/2 Baxter Street , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 2/20 Baxter Street, Warkworth, 0941 | Registered & physical | 12 Jul 2022 - 13 Jul 2022 |
| 2/20 Baxter Street, Warkworth, 0941 | Registered | 21 Dec 2016 - 12 Jul 2022 |
| 2/20 Baxter Street, Warkworth, 0941 | Physical | 20 Dec 2016 - 12 Jul 2022 |
| 19 Ferndale Avenue, Leigh 0947, Warkworth, 0985 | Physical | 07 Jun 2016 - 20 Dec 2016 |
| 19 Ferndale Avenue, Leigh 0947, Warkworth, 0985 | Registered | 07 Jun 2016 - 21 Dec 2016 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Weaver, Gavin James Director |
Rd 5 Warkworth 0985 |
07 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waby, Simon Cooper Individual |
Snells Beach Snells Beach 0920 |
07 Jun 2016 - 04 Jul 2022 |
Location
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