2Nd Edition Security Limited, a registered company, was started on 18 Aug 2010. 9429031416788 is the NZ business identifier it was issued. "Security service" (ANZSIC O771245) is how the company is classified. The company has been managed by 2 directors: Robert Anthony Glanville - an active director whose contract started on 18 Oct 2011,
Shasta Leon Trifonoff - an inactive director whose contract started on 18 Aug 2010 and was terminated on 09 Sep 2015.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 64 Bentley Street, Masterton, Masterton, 5810 (category: office, postal).
2Nd Edition Security Limited had been using 20 Solway Crescent, Solway, Masterton as their registered address up until 15 Sep 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 67 shares (67%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 33 shares (33%).
Principal place of activity
64 Bentley Street, Masterton, Masterton, 5810 New Zealand
Previous addresses
Address #1: 20 Solway Crescent, Solway, Masterton, 5810 New Zealand
Registered & physical address used from 05 Sep 2014 to 15 Sep 2015
Address #2: Flat 1, 38 Oxford Street, Lansdowne, Masterton, 5810 New Zealand
Physical address used from 05 Nov 2013 to 05 Sep 2014
Address #3: Flat 1, 38 Oxford Street, Lansdowne, Masterton, 5810 New Zealand
Registered address used from 18 Aug 2010 to 05 Sep 2014
Address #4: 69 Essex Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 18 Aug 2010 to 05 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Ngatai, Misty Beverly |
Ranui Porirua 5024 New Zealand |
28 Aug 2014 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Glanville, Robert Anthony |
Masterton Masterton 5810 New Zealand |
16 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trifonoff, Shasta Leon |
Masterton Masterton 5810 New Zealand |
18 Aug 2010 - 15 Oct 2017 |
Individual | Rimene, Gavin |
Lansdowne Masterton 5810 New Zealand |
18 Aug 2010 - 28 Aug 2014 |
Director | Shasta Leon Trifonoff |
Masterton Masterton 5810 New Zealand |
18 Aug 2010 - 15 Oct 2017 |
Robert Anthony Glanville - Director
Appointment date: 18 Oct 2011
Address: Masterton, Masterton, 5810 New Zealand
Address used since 07 Sep 2015
Shasta Leon Trifonoff - Director (Inactive)
Appointment date: 18 Aug 2010
Termination date: 09 Sep 2015
Address: Masterton, Masterton, 5810 New Zealand
Address used since 18 Aug 2010
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