Enterprise Security Solutions Limited was launched on 30 Sep 2008 and issued a number of 9429032543858. This registered LTD company has been managed by 3 directors: Dion Bernard Burgess - an active director whose contract started on 01 Oct 2013,
Michael Glen Leach - an active director whose contract started on 01 Oct 2013,
David Andrew Hall - an inactive director whose contract started on 30 Sep 2008 and was terminated on 01 Oct 2013.
As stated in BizDb's database (updated on 17 Apr 2024), this company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Until 25 May 2012, Enterprise Security Solutions Limited had been using Walker & Walker Chartered Accountants, Level 3, 255 Broadway, Newmarket, Auckland as their physical address.
BizDb identified more names used by this company: from 30 Sep 2008 to 09 Oct 2008 they were named Company Number 500 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Burgess, Dion Bernard (a director) located at Blockhouse Bay, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Leach, Michael Glen - located at Forrest Hill, Auckland.
Previous address
Address: Walker & Walker Chartered Accountants, Level 3, 255 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 30 Sep 2008 to 25 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Burgess, Dion Bernard |
Blockhouse Bay Auckland 0600 New Zealand |
29 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Leach, Michael Glen |
Forrest Hill Auckland 0620 New Zealand |
29 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - David Andrew Hall & Peter Small | 30 Sep 2008 - 29 Nov 2013 | |
| Other | David Andrew Hall & Peter Small | 30 Sep 2008 - 29 Nov 2013 |
Dion Bernard Burgess - Director
Appointment date: 01 Oct 2013
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 20 Jun 2016
Michael Glen Leach - Director
Appointment date: 01 Oct 2013
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 08 Nov 2019
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 01 Oct 2013
David Andrew Hall - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 01 Oct 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Sep 2008
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