General information

Hanmer Springs Security Services Limited

Type: NZ Limited Company (Ltd)
9429042531166
New Zealand Business Number
6090889
Company Number
Registered
Company Status
J562110 - Free-to-air Television Service O771245 - Security Service E323430 - Security System Installation
Industry classification codes with description

Hanmer Springs Security Services Limited (issued an NZ business identifier of 9429042531166) was started on 23 Aug 2016. 9 addresess are in use by the company: 315A Hardy Street, Nelson, 7010 (type: registered, physical). 63 Conical Hill Road, Hanmer Springs, Hanmer Springs had been their physical address, until 09 Jun 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Fletcher, Jason Miles (a director) located at Hanmer Springs, Hanmer Springs postcode 7334. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Fletcher, Karryn Jean (an individual) - located at Hanmer Springs, Hanmer Springs. "Free-to-air television service" (ANZSIC J562110) is the category the ABS issued to Hanmer Springs Security Services Limited. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
199 Jacks Pass Road, Hanmer Springs, Hanmer Springs, 7334 Office & postal & delivery 16 Feb 2022
315a Hardy Street, Nelson, 7010 Records & other (Address for Records) & other (Address For Share Register) & shareregister 26 May 2022
315a Hardy Street, Nelson, 7010 Registered & physical & service 09 Jun 2022
Contact info
64 27 4748888
Phone (Phone)
admin@hanmersolutions.co.nz
Email
accounts@hanmersolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hanmersolutions.co.nz
Website
www.hanmersecurity.co.nz
Website
Directors
Name and Address Role Period
Jason Miles Fletcher
Hanmer Springs, Hanmer Springs, 7334
Address used since 16 Feb 2022
Hanmer Springs, Hanmer Springs, 7334
Address used since 23 Aug 2016
Director 23 Aug 2016 - current
Addresses
Principal place of activity
199 Jacks Pass Road , Hanmer Springs , Hanmer Springs , 7334
Previous address Type Period
63 Conical Hill Road, Hanmer Springs, Hanmer Springs, 7334 Physical & registered 23 Aug 2016 - 09 Jun 2022
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fletcher, Jason Miles
Director
Hanmer Springs
Hanmer Springs
7334
23 Aug 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fletcher, Karryn Jean
Individual
Hanmer Springs
Hanmer Springs
7334
23 Aug 2016 - current
Location
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Hanmer Springs Village News Limited
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Clear Ridge Management Limited
Apartment 15, 28 Jacks Pass Road
L & S Mitchell Limited
16 Jacks Pass Road
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