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2nd Edition Security Limited

Type: NZ Limited Company (Ltd)
9429031416788
NZBN
3066847
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771245
Industry classification code
Security Service
Industry classification description
Current address
64 Bentley Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 15 Sep 2015
64 Bentley Street
Masterton
Masterton 5810
New Zealand
Office & postal & delivery address used since 04 Oct 2019

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%).

Addresses

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

Contact info
64 6 3777945
03 Oct 2018 Phone
zoex14@hotmail.com
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
zoex14@hotmail.com
03 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 67
Individual Ngatai, Misty Beverly Ranui
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Glanville, Robert Anthony Masterton
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trifonoff, Shasta Leon Masterton
Masterton
5810
New Zealand
Individual Rimene, Gavin Lansdowne
Masterton
5810
New Zealand
Director Shasta Leon Trifonoff Masterton
Masterton
5810
New Zealand
Directors

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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