Security Force New Zealand Limited, a registered company, was registered on 18 Feb 2009. 9429032396638 is the number it was issued. "Security service" (business classification O771245) is how the company was categorised. This company has been run by 3 directors: Mike Fritz - an active director whose contract started on 25 Sep 2010,
Maureen Van Der Velde - an inactive director whose contract started on 20 Aug 2012 and was terminated on 01 May 2017,
Wulff Leofric - an inactive director whose contract started on 18 Feb 2009 and was terminated on 10 Dec 2010.
Last updated on 04 Jun 2025, BizDb's database contains detailed information about 1 address: Unit 3, 5 Holmes Road, Manurewa, Auckland, 2102 (types include: postal, office).
Security Force New Zealand Limited had been using 1-24 Waimumu Road, Massey, Waitakere as their physical address up to 14 Feb 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20 per cent).
Principal place of activity
Unit 3, 5 Holmes Road, Manurewa, Auckland, 2102 New Zealand
Previous addresses
Address #1: 1-24 Waimumu Road, Massey, Waitakere, 0614 New Zealand
Physical address used from 10 Feb 2015 to 14 Feb 2017
Address #2: 1-24 Waimumu Road, Massey, Waitakere, 0614 New Zealand
Registered address used from 10 Feb 2015 to 15 Feb 2017
Address #3: 3-9 Brick Street, Henderson, Waitakere, 0610 New Zealand
Registered & physical address used from 18 Mar 2013 to 10 Feb 2015
Address #4: 1-24 Waimumu Road, Massey, Waitakere, 0614 New Zealand
Physical & registered address used from 28 Feb 2012 to 18 Mar 2013
Address #5: 29 Cassandra Grove, Glenfield, North Shore City New Zealand
Physical & registered address used from 01 Apr 2010 to 28 Feb 2012
Address #6: 222 State Highway 17, Albany Village, North Shore City 0755
Registered & physical address used from 18 Feb 2009 to 01 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Fritz, Mike |
Massey Auckland 0614 New Zealand |
19 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Van Der Velde, Maureen |
Riverhead Riverhead 0820 New Zealand |
27 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leofric, Wulff |
Glenfield North Shore City New Zealand |
18 Feb 2009 - 19 Oct 2010 |
Mike Fritz - Director
Appointment date: 25 Sep 2010
Address: Massey, Auckland, 0614 New Zealand
Address used since 25 Sep 2010
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 13 May 2017
Maureen Van Der Velde - Director (Inactive)
Appointment date: 20 Aug 2012
Termination date: 01 May 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 20 Aug 2012
Wulff Leofric - Director (Inactive)
Appointment date: 18 Feb 2009
Termination date: 10 Dec 2010
Address: Totara Vale, North Shore City, 0629 New Zealand
Address used since 02 Apr 2010
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