Urban Security Limited, a registered company, was incorporated on 08 Nov 2010. 9429031321938 is the business number it was issued. "Surveillance system monitoring service" (business classification O771250) is how the company is categorised. This company has been managed by 3 directors: Alexander Sebastian Hall - an active director whose contract started on 08 Nov 2010,
Lara Mila Irena Walker - an inactive director whose contract started on 08 Nov 2010 and was terminated on 10 Dec 2013,
Irena Jankovich-Walker - an inactive director whose contract started on 08 Nov 2010 and was terminated on 25 Sep 2013.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 315 Rosebank Rd, Avondale, Auckland, 1026 (category: registered, physical).
Urban Security Limited had been using 6 Dundonald Street, Eden Terrace, Auckland as their registered address up until 02 Dec 2020.
Previous aliases for this company, as we managed to find at BizDb, included: from 02 Nov 2010 to 29 Oct 2014 they were named Armadillo Tech Limited.
One entity owns all company shares (exactly 1000 shares) - Hall, Alexander Sebastian - located at 1026, Mount Eden, Auckland.
Principal place of activity
392a Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address: 6 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 24 Jun 2016 to 02 Dec 2020
Address: 392a Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical address used from 28 Jul 2011 to 24 Jun 2016
Address: 392a Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 29 Apr 2011 to 24 Jun 2016
Address: 508/83 Halsey St, Freemans Bay, Auckland, 1010 New Zealand
Registered address used from 08 Nov 2010 to 29 Apr 2011
Address: 508/83 Halsey St, Freemans Bay, Auckland, 1010 New Zealand
Physical address used from 08 Nov 2010 to 28 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Hall, Alexander Sebastian |
Mount Eden Auckland 1024 New Zealand |
08 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jankovich-walker, Irena |
Remuera Auckland 1541 New Zealand |
08 Nov 2010 - 05 May 2014 |
| Individual | Walker, Bruce Frank Gordon |
Remuera Auckland 1541 New Zealand |
08 Nov 2010 - 05 May 2014 |
| Director | Irena Jankovich-walker |
Remuera Auckland 1541 New Zealand |
08 Nov 2010 - 05 May 2014 |
| Director | Lara Mila Irena Walker |
Freemans Bay Auckland 1010 New Zealand |
08 Nov 2010 - 05 May 2014 |
| Individual | Walker, Lara Mila Irena |
Freemans Bay Auckland 1010 New Zealand |
08 Nov 2010 - 05 May 2014 |
Alexander Sebastian Hall - Director
Appointment date: 08 Nov 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Nov 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Sep 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jun 2016
Lara Mila Irena Walker - Director (Inactive)
Appointment date: 08 Nov 2010
Termination date: 10 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Apr 2012
Irena Jankovich-walker - Director (Inactive)
Appointment date: 08 Nov 2010
Termination date: 25 Sep 2013
Address: Remuera, Auckland, 1541 New Zealand
Address used since 08 Nov 2010
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