Loss Prevention Services Limited, a registered company, was incorporated on 15 Jan 2009. 9429032424256 is the NZ business identifier it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is categorised. The company has been managed by 2 directors: Ricki William Barry Harfield - an active director whose contract started on 15 Jan 2009,
Carolynne Wendy Ball - an active director whose contract started on 15 Jan 2009.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 145 Three Oaks Drive, Rd4 Albany, Albany, 0794 (types include: registered, physical).
Loss Prevention Services Limited had been using 165 Pine Valley Road, Rd 2, Silverdale as their registered address up until 08 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
145 Three Oaks Drive, Rd4 Albany, Auckland, 0794 New Zealand
Previous addresses
Address: 165 Pine Valley Road, Rd 2, Silverdale, 0992 New Zealand
Registered & physical address used from 15 Apr 2016 to 08 Apr 2021
Address: 74 Wake Road, Rd 3, Albany, 0793 New Zealand
Registered & physical address used from 31 Mar 2015 to 15 Apr 2016
Address: 78b O'brien Road, Rd 3, Albany, 0793 New Zealand
Registered & physical address used from 24 Feb 2012 to 31 Mar 2015
Address: 136 Foley Quarry Road, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 01 Apr 2011 to 24 Feb 2012
Address: 15 Cayman Place, The Palms, North Shore 0632, Auckland New Zealand
Registered address used from 23 Feb 2010 to 01 Apr 2011
Address: 15 Cayman Place, The Palms, North Shore, Auckland 0632 New Zealand
Physical address used from 23 Feb 2010 to 01 Apr 2011
Address: 214 Valley Road, Waitoki, Rd1 Kaukapakapa, Auclaknd 0871
Physical & registered address used from 15 Jan 2009 to 23 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Harfield, Ricki William Barry |
Rd 2 Albany 0792 New Zealand |
15 Jan 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ball, Carolynne Wendy |
Rd 2 Albany 0792 New Zealand |
15 Jan 2009 - |
Ricki William Barry Harfield - Director
Appointment date: 15 Jan 2009
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 01 Nov 2015
Carolynne Wendy Ball - Director
Appointment date: 15 Jan 2009
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 01 Nov 2015
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