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Shadow Security Limited

Type: NZ Limited Company (Ltd)
9429032550160
NZBN
2175332
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
M692430
Industry classification code
Computer Aided Design Nec
Industry classification description
E323430
Industry classification code
It
Industry classification description
Current address
14 Adelaide Street
Petone
Lower Hutt 5012
New Zealand
Physical & registered & service address used since 06 Oct 2011

Shadow Security Limited, a registered company, was incorporated on 01 Oct 2008. 9429032550160 is the NZ business identifier it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company has been categorised. This company has been run by 2 directors: Raewyn Ryan - an active director whose contract began on 01 Oct 2008,
Bevan Hoult - an active director whose contract began on 01 Oct 2008.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 14 Adelaide Street, Petone, Lower Hutt, 5012 (category: physical, registered).
Shadow Security Limited had been using Level 11 Sovereign House,, 34-42 Manners Street, Wellington 6140 as their physical address up to 06 Oct 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 75 shares (75 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent).

Addresses

Principal place of activity

14 Adelaide Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address: Level 11 Sovereign House,, 34-42 Manners Street, Wellington 6140 New Zealand

Physical & registered address used from 05 Mar 2010 to 06 Oct 2011

Address: Level 2, 354 Lambton Quay, Wellington 6011

Registered & physical address used from 01 Oct 2008 to 05 Mar 2010

Contact info
64 21 389966
Phone
shadowsecurityltd@gmail.com
12 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Hoult, Bevan Petone
Lower Hutt 5012

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Ryan, Raewyn Petone
Lower Hutt 5012

New Zealand
Directors

Raewyn Ryan - Director

Appointment date: 01 Oct 2008

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 26 Feb 2010


Bevan Hoult - Director

Appointment date: 01 Oct 2008

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 26 Feb 2010

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