Digital Security Installers Limited, a registered company, was launched on 01 Dec 2010. 9429031316088 is the New Zealand Business Number it was issued. "Security system installation" (business classification E323430) is how the company is categorised. The company has been managed by 1 director, named Johannes Jakobus Prinsloo - an active director whose contract started on 01 Dec 2010.
Last updated on 25 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: 78 Sartors Avenue, Browns Bay, Auckland, 0630 (registered address),
78 Sartors Avenue, Browns Bay, Auckland, 0630 (physical address),
78 Sartors Avenue, Browns Bay, Auckland, 0630 (service address),
Po Box 305441, Triton Plaza, North Shore City, 0757 (postal address) among others.
Digital Security Installers Limited had been using 119 Riverside Road, Orewa, Orewa as their registered address up until 13 Apr 2022.
Previous names for this company, as we found at BizDb, included: from 08 Nov 2010 to 02 Aug 2012 they were named Jp's Limited.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 9 shares (90 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (10 per cent).
Principal place of activity
119 Riverside Road, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 119 Riverside Road, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 11 Apr 2016 to 13 Apr 2022
Address #2: 215a Spur Road, Rd 3, Stillwater, 0993 New Zealand
Physical & registered address used from 18 Jul 2013 to 11 Apr 2016
Address #3: 293 Wainui Road, Rd 2, Silverdale, 0992 New Zealand
Physical address used from 07 May 2012 to 18 Jul 2013
Address #4: 293 Wainui Road, Rd 2, Silverdale, 0992 New Zealand
Registered address used from 04 May 2012 to 18 Jul 2013
Address #5: 293 Wainui Road, Rd 2, Silverdale, 0992 New Zealand
Physical address used from 03 May 2012 to 07 May 2012
Address #6: 102b Carlisle Road, Browns Bay, North Shore City, 0632 New Zealand
Registered address used from 01 Dec 2010 to 04 May 2012
Address #7: 102b Carlisle Road, Browns Bay, North Shore City, 0632 New Zealand
Physical address used from 01 Dec 2010 to 03 May 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Director | Prinsloo, Johannes Jakobus |
Browns Bay Auckland 0630 New Zealand |
01 Dec 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Prinsloo, Yolandi |
Browns Bay Auckland 0630 New Zealand |
08 Oct 2013 - |
Johannes Jakobus Prinsloo - Director
Appointment date: 01 Dec 2010
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 02 Apr 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 02 Apr 2016
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