Zx Security Limited was started on 02 Dec 2013 and issued a business number of 9429041015919. This registered LTD company has been run by 3 directors: Simon Andrew Howard - an active director whose contract started on 02 Dec 2013,
Ian Thomas White - an active director whose contract started on 31 May 2023,
Eugene John Gibney - an active director whose contract started on 31 May 2023.
As stated in our information (updated on 30 Apr 2024), the company registered 1 address: 36 Karepa Street, Brooklyn, Wellington, 6021 (category: registered, physical).
Up until 27 Oct 2022, Zx Security Limited had been using 5 Karepa Street, Brooklyn, Wellington as their registered address.
A total of 970726 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 970726 shares are held by 1 entity, namely:
Bastion Security Group Limited (an entity) located at Wellington postcode 6011. Zx Security Limited was classified as "Internet consultancy service" (ANZSIC M700030).
Previous address
Address: 5 Karepa Street, Brooklyn, Wellington, 6021 New Zealand
Registered & physical address used from 02 Dec 2013 to 27 Oct 2022
Basic Financial info
Total number of Shares: 970726
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 970726 | |||
| Entity (NZ Limited Company) | Bastion Security Group Limited Shareholder NZBN: 9429051214081 |
Wellington 6011 New Zealand |
01 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Howard, Simon Andrew |
Brooklyn Wellington 6021 New Zealand |
02 Dec 2013 - 01 Jun 2023 |
| Director | Howard, Simon Andrew |
Brooklyn Wellington 6021 New Zealand |
02 Dec 2013 - 01 Jun 2023 |
| Individual | Howard, Laura-jane Brenda |
Brooklyn Wellington 6021 New Zealand |
11 Feb 2014 - 01 Jun 2023 |
| Individual | Howard, Laura-jane Brenda |
Brooklyn Wellington 6021 New Zealand |
11 Feb 2014 - 01 Jun 2023 |
Simon Andrew Howard - Director
Appointment date: 02 Dec 2013
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Jan 2023
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 02 Dec 2013
Ian Thomas White - Director
Appointment date: 31 May 2023
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 31 May 2023
Eugene John Gibney - Director
Appointment date: 31 May 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 31 May 2023
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