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Global Security Limited

Type: NZ Limited Company (Ltd)
9429035259251
NZBN
1539638
Company Number
Registered
Company Status
Current address
25 Chancery Street
Auckland Cbd 1010
New Zealand
Registered & physical & service address used since 05 Apr 2011

Global Security Limited, a registered company, was started on 06 Aug 2004. 9429035259251 is the NZBN it was issued. The company has been run by 1 director, named Ross Wayne Johnson - an active director whose contract began on 06 Aug 2004.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 25 Chancery Street, Auckland Cbd, 1010 (category: registered, physical).
Global Security Limited had been using 18 Fourth Avenue, Kingsland, Auckland as their registered address up to 05 Apr 2011.
Former names for this company, as we identified at BizDb, included: from 28 Jul 2006 to 29 May 2008 they were called First 24X7 Limited, from 21 Jun 2006 to 28 Jul 2006 they were called First Alarm Monitoring Limited and from 03 Nov 2005 to 21 Jun 2006 they were called First 24X7 Limited.
A single entity controls all company shares (exactly 100 shares) - First Management Group Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: 18 Fourth Avenue, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 18 Feb 2011 to 05 Apr 2011

Address: 13 Louvain Street, Whakatane New Zealand

Physical & registered address used from 04 Aug 2009 to 18 Feb 2011

Address: 1st Floor, 17-19 Pyne Street, Whakatane

Physical & registered address used from 02 May 2007 to 04 Aug 2009

Address: Rifleman Building, 120 Albert Street, Auckland

Registered & physical address used from 18 Sep 2006 to 02 May 2007

Address: Westpactrust Building, 120 Albert Street, Auckland

Physical & registered address used from 06 Aug 2004 to 18 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) First Management Group Limited
Shareholder NZBN: 9429036339235
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity First Security Guard Services Limited
Shareholder NZBN: 9429037661953
Company Number: 945773
Entity First Investment Holdings Limited
Shareholder NZBN: 9429036163809
Company Number: 1269965
Entity First Investment Holdings Limited
Shareholder NZBN: 9429036163809
Company Number: 1269965
Entity First Investment Holdings Limited
Shareholder NZBN: 9429036163809
Company Number: 1269965
Entity First Security Guard Services Limited
Shareholder NZBN: 9429037661953
Company Number: 945773
Entity First Investment Holdings Limited
Shareholder NZBN: 9429036163809
Company Number: 1269965
Directors

Ross Wayne Johnson - Director

Appointment date: 06 Aug 2004

Address: Auckland Cbd, 1021 New Zealand

Address used since 08 Mar 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Aug 2018

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