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Northland Security Fencing Limited

Type: NZ Limited Company (Ltd)
9429030054035
NZBN
4659462
Company Number
Registered
Company Status
E329110
Industry classification code
Fence Construction - Except Agricultural
Industry classification description
Current address
4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 18 Sep 2013
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Service address used since 27 Feb 2024

Northland Security Fencing Limited was registered on 18 Sep 2013 and issued a business number of 9429030054035. The registered LTD company has been run by 3 directors: John Stephen Child - an active director whose contract began on 18 Sep 2013,
Dion Jesse Watts - an inactive director whose contract began on 01 Sep 2016 and was terminated on 01 Apr 2022,
Brad Svend Wilson - an inactive director whose contract began on 18 Sep 2013 and was terminated on 01 Sep 2016.
According to BizDb's information (last updated on 19 Mar 2024), the company filed 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (type: service, registered).
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Child, John Stephen (a director) located at Rd 8, Whangarei postcode 0178. Northland Security Fencing Limited is classified as "Fence construction - except agricultural" (business classification E329110).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Child, John Stephen Rd 8
Whangarei
0178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Brad Svend Rd 8
Whangarei
0178
New Zealand
Individual Watts, Dion Jesse Glenbervie
Whangarei
0173
New Zealand
Individual Watts, Dion Jesse Glenbervie
Whangarei
0173
New Zealand
Director Brad Svend Wilson Rd 8
Whangarei
0178
New Zealand
Directors

John Stephen Child - Director

Appointment date: 18 Sep 2013

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 13 Feb 2015


Dion Jesse Watts - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 01 Apr 2022

Address: Glenbervie, Whangarei, 0173 New Zealand

Address used since 01 Sep 2016


Brad Svend Wilson - Director (Inactive)

Appointment date: 18 Sep 2013

Termination date: 01 Sep 2016

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 13 Feb 2015

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