Focus Digital Security Solutions Limited was started on 02 Mar 2009 and issued an NZ business number of 9429032369953. This registered LTD company has been managed by 3 directors: David James Morrissey - an active director whose contract started on 02 Mar 2009,
Graham Robert Zuill - an active director whose contract started on 02 Mar 2009,
Stuart Benjamin Gregory - an active director whose contract started on 01 Apr 2009.
According to our database (updated on 28 Mar 2024), the company filed 1 address: Po Box 302-426, North Harbour, Auckland, 0741 (type: postal, office).
Up to 19 May 2010, Focus Digital Security Solutions Limited had been using 8B Saturn Place, Albany, Auckland as their physical address.
A total of 100 shares are issued to 7 groups (11 shareholders in total). In the first group, 32 shares are held by 2 entities, namely:
Stuart Benjamin Gregory and Stuart Gregory Trustees Limited (an other) located at Kumeu, Kumeu postcode 0810,
Mackintosh, Maria Susan (an individual) located at Kumeu, Kumeu postcode 0810.
The 2nd group consists of 1 shareholder, holds 31% shares (exactly 31 shares) and includes
David Morrissey, Maria Morrissey & Carol Caulfield - located at Dairy Flat, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Gregory, Stuart Benjamin, located at Kumeu, Kumeu (an individual). Focus Digital Security Solutions Limited is categorised as "Security system installation" (ANZSIC E323430).
Other active addresses
Address #4: Unit 5, 25 Airborne Road, Albany, Auckland, 0632 New Zealand
Office & delivery address used from 24 Apr 2019
Principal place of activity
Unit 5, 25 Airborne Road, Albany, Auckland, 0632 New Zealand
Previous address
Address #1: 8b Saturn Place, Albany, Auckland
Physical & registered address used from 02 Mar 2009 to 19 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Other (Other) | Stuart Benjamin Gregory And Stuart Gregory Trustees Limited |
Kumeu Kumeu 0810 New Zealand |
09 Dec 2013 - |
| Individual | Mackintosh, Maria Susan |
Kumeu Kumeu 0810 New Zealand |
20 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 31 | |||
| Other (Other) | David Morrissey, Maria Morrissey & Carol Caulfield |
Dairy Flat Auckland 0794 New Zealand |
02 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gregory, Stuart Benjamin |
Kumeu Kumeu 0810 New Zealand |
02 Apr 2009 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Individual | Zuill, Graham Robert |
Parnell Auckland 1052 New Zealand |
02 Mar 2009 - |
| Entity (NZ Limited Company) | Zuill Trustees Limited Shareholder NZBN: 9429031129077 |
Kingsland Auckland 1024 New Zealand |
22 Jun 2012 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Morrissey, Maria Anne |
Dairy Flat Rd4 Albany, Auckland New Zealand |
02 Mar 2009 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Morrissey, David James |
Dairy Flat Rd4 Albany, Auckland New Zealand |
02 Mar 2009 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Other (Other) | Graham Robert Zuill & Zuill Trustees Limited |
Parnell Auckland 1052 New Zealand |
02 Nov 2012 - |
| Individual | Gregory, Stuart Benjamin |
Kumeu Kumeu 0810 New Zealand |
02 Apr 2009 - |
| Other (Other) | David Morrissey, Maria Morrissey & Carol Caulfield |
Dairy Flat Auckland 0794 New Zealand |
02 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zuill, Catherine Marie |
Red Beach Whangaparaoa, Auckland New Zealand |
21 Apr 2009 - 05 Jan 2011 |
David James Morrissey - Director
Appointment date: 02 Mar 2009
Address: Rd 4, Albany, 0794 New Zealand
Address used since 12 May 2010
Graham Robert Zuill - Director
Appointment date: 02 Mar 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Jan 2012
Stuart Benjamin Gregory - Director
Appointment date: 01 Apr 2009
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 14 Jul 2022
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 27 Apr 2016
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