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New Zealand Security Cards Limited

Type: NZ Limited Company (Ltd)
9429031628686
NZBN
2433432
Company Number
Registered
Company Status
Current address
27 Albany Street
North Dunedin
Dunedin 9016
New Zealand
Registered & physical & service address used since 29 Jun 2022

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.

Addresses

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

Contact info
64 03 4777640
Phone
ed@idcards.co.nz
Email
No website
Website
https://secureid.nz
20 Jun 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Higbee, Edmund Leroy North Dunedin
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 7000
Individual Higbee, Edmund Leroy North Dunedin
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guthrie-higbee, Elizabeth North Dunedin, Dunedin
9016
New Zealand
Individual Guthrie-higbee, Elizabeth North Dunedin, Dunedin
9016
New Zealand
Individual Guthrie-higbee, Elizabeth North Dunedin, Dunedin
9016
New Zealand
Individual Higbee, Kitty Ruth Liberton
Dunedin
9010
New Zealand
Individual Higbee, Jeffory Peter Rd 1
Waikouaiti
9471
New Zealand
Directors

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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