New Zealand Security Cards Limited was registered on 01 Apr 2010 and issued a number of 9429031628686. This registered LTD company has been managed by 2 directors: Edmund Leroy Higbee - an active director whose contract began on 01 Apr 2010,
Elizabeth Guthrie-Higbee - an inactive director whose contract began on 01 Apr 2010 and was terminated on 20 Dec 2021.
According to BizDb's database (updated on 16 May 2024), the company uses 1 address: 27 Albany Street, North Dunedin, Dunedin, 9016 (types include: registered, physical).
Up until 29 Jun 2022, New Zealand Security Cards Limited had been using 1-535 George Street, Dunedin as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Higbee, Edmund Leroy (an individual) located at North Dunedin, Dunedin postcode 9016.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 7000 shares) and includes
Higbee, Edmund Leroy - located at North Dunedin, Dunedin.
Principal place of activity
1-535 George Street, Dunedin, Dunedin, 9059 New Zealand
Previous address
Address: 1-535 George Street, Dunedin New Zealand
Registered & physical address used from 01 Apr 2010 to 29 Jun 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 11 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Higbee, Edmund Leroy |
North Dunedin Dunedin 9016 New Zealand |
01 Apr 2010 - |
Shares Allocation #2 Number of Shares: 7000 | |||
Individual | Higbee, Edmund Leroy |
North Dunedin Dunedin 9016 New Zealand |
01 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guthrie-higbee, Elizabeth |
North Dunedin, Dunedin 9016 New Zealand |
01 Apr 2010 - 05 Jan 2022 |
Individual | Guthrie-higbee, Elizabeth |
North Dunedin, Dunedin 9016 New Zealand |
01 Apr 2010 - 05 Jan 2022 |
Individual | Guthrie-higbee, Elizabeth |
North Dunedin, Dunedin 9016 New Zealand |
01 Apr 2010 - 05 Jan 2022 |
Individual | Higbee, Kitty Ruth |
Liberton Dunedin 9010 New Zealand |
11 May 2021 - 29 Oct 2021 |
Individual | Higbee, Jeffory Peter |
Rd 1 Waikouaiti 9471 New Zealand |
11 May 2021 - 29 Oct 2021 |
Edmund Leroy Higbee - Director
Appointment date: 01 Apr 2010
Address: North Dunedin, Dunedin, 9016 New Zealand
Address used since 01 Jun 2022
Address: North Dunedin, Dunedin, 9016 New Zealand
Address used since 27 Apr 2011
Elizabeth Guthrie-higbee - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 20 Dec 2021
Address: Waitati, Dunedin, 9085 New Zealand
Address used since 01 May 2021
Address: North Dunedin, Dunedin, 9016 New Zealand
Address used since 27 Apr 2011
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