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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Hoult, Bevan |
Petone Lower Hutt 5012 New Zealand |
01 Oct 2008 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Ryan, Raewyn |
Petone Lower Hutt 5012 New Zealand |
01 Oct 2008 - |
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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