Direct Security Services Limited

Direct Security Services Limited was started on 18 Nov 2008 and issued a business number of 9429032504477. This registered LTD company has been managed by 3 directors: Rhiannon Rose Boulton - an active director whose contract started on 25 Sep 2018,
Tony William Costley - an inactive director whose contract started on 18 Nov 2008 and was terminated on 25 Sep 2018,
Alana Michelle Costley - an inactive director whose contract started on 18 Nov 2008 and was terminated on 25 Sep 2018.
As stated in our information (updated on 31 May 2025), this company registered 5 addresess: Po Box 59-159, Mangere Bridge, Auckland, 2151 (postal address),
7 Fairfax Avenue, Penrose, Auckland, 1061 (office address),
7 Fairfax Avenue, Penrose, Auckland, 1061 (registered address),
7 Fairfax Avenue, Penrose, Auckland, 1061 (physical address) among others.
Up to 06 Dec 2016, Direct Security Services Limited had been using 26 Woodward Avenue, Mangere Bridge, Auckland as their registered address.
A total of 367 shares are allotted to 5 groups (7 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Boulton, Darrell Andrew (an individual) located at Favona, Auckland postcode 2024.
Another group consists of 1 shareholder, holds 13.62 per cent shares (exactly 50 shares) and includes
Boulton, Rhiannon Rose - located at Favona, Auckland.
The 3rd share allocation (34 shares, 9.26%) belongs to 1 entity, namely:
Sund, Santosh Kumari, located at Flat Bush, Auckland (an individual). Direct Security Services Limited was categorised as "Security service" (business classification O771245).

Other active addresses

Address #4: Po Box 59-159, Mangere Bridge, Auckland, 2151 New Zealand

Postal address used from 02 Nov 2021

Address #5: 7 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand

Office address used from 02 Nov 2021

Principal place of activity

7 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand

Previous address

Address #1: 26 Woodward Avenue, Mangere Bridge, Auckland, 2022 New Zealand

Registered & physical address used from 18 Nov 2008 to 06 Dec 2016

Previous Shareholders

Rhiannon Rose Boulton - Director

Appointment date: 25 Sep 2018

Tony William Costley - Director (Inactive)

Appointment date: 18 Nov 2008

Termination date: 25 Sep 2018

Alana Michelle Costley - Director (Inactive)

Appointment date: 18 Nov 2008

Termination date: 25 Sep 2018