Activate Security Services Limited was started on 05 Jan 2010 and issued an NZ business identifier of 9429031719612. This registered LTD company has been supervised by 4 directors: Tiffany Louise Herbert - an active director whose contract began on 05 Jan 2010,
Kevin Charles Wynn - an active director whose contract began on 12 Jun 2020,
Katherine Johanna Evans - an inactive director whose contract began on 05 Jan 2010 and was terminated on 12 Jun 2020,
Tiffany Louise Smith - an inactive director whose contract began on 05 Jan 2010 and was terminated on 30 Nov 2018.
As stated in our data (updated on 26 Apr 2024), this company registered 1 address: 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: physical, registered).
Up to 24 Jun 2020, Activate Security Services Limited had been using 11-17 Church Street,, Level 2, Queenstown as their registered address.
BizDb identified past names used by this company: from 05 Jan 2010 to 03 Apr 2017 they were named Siacs Monitoring Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Wynn, Kevin Charles (a director) located at Paraparaumu, Paraparaumu postcode 5032.
Previous addresses
Address: 11-17 Church Street,, Level 2, Queenstown, 9300 New Zealand
Registered & physical address used from 20 Apr 2018 to 24 Jun 2020
Address: 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 04 Jun 2015 to 20 Apr 2018
Address: C/-morrison Creed, 52 Victoria Avenue, Palmerson North 4410 New Zealand
Registered & physical address used from 05 Jan 2010 to 04 Jun 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Wynn, Kevin Charles |
Paraparaumu Paraparaumu 5032 New Zealand |
16 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Tiffany Louise |
Kelvin Grove Palmerston North 4414 New Zealand |
20 Nov 2017 - 16 Jun 2020 |
| Individual | Mcghie, Maria Shirley |
Kelvin Grove Palmerston North 4414 New Zealand |
05 Jan 2010 - 16 Jun 2020 |
| Individual | Evans, Katherine Johanna |
Butel Park Arrowtown 9302 New Zealand |
05 Jan 2010 - 16 Jun 2020 |
| Individual | Herbert, Tiffany Louise |
Kelvin Grove Palmerston North 4414 New Zealand |
05 Jan 2010 - 20 Nov 2017 |
| Individual | Smith, Tiffany Louise |
Kelvin Grove Palmerston North 4414 New Zealand |
20 Nov 2017 - 16 Jun 2020 |
| Individual | Herbert, Tiffany Louise |
Kelvin Grove Palmerston North 4414 New Zealand |
05 Jan 2010 - 20 Nov 2017 |
| Individual | Mcghie, Maria Shirley |
Kelvin Grove Palmerston North 4414 New Zealand |
05 Jan 2010 - 16 Jun 2020 |
Tiffany Louise Herbert - Director
Appointment date: 05 Jan 2010
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 20 Jan 2011
Kevin Charles Wynn - Director
Appointment date: 12 Jun 2020
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 12 Jun 2020
Katherine Johanna Evans - Director (Inactive)
Appointment date: 05 Jan 2010
Termination date: 12 Jun 2020
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 18 May 2016
Tiffany Louise Smith - Director (Inactive)
Appointment date: 05 Jan 2010
Termination date: 30 Nov 2018
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 20 Jan 2011
Virtuglobal Limited
11-17 Church Street
Kelly Mcgarry Foundation
C/-goldman Legal
Creative Queenstown Incorporated
Level 3, Macalister Todd Phillips
Gdk Group (new Zealand) Limited
11-17 Church Street
Diamond Milk Formulas Limited
11-17 Church Street
Neuro Rehab South Limited
11-17 Church Street