Lateral Security (it) Services Limited

Lateral Security (It) Services Limited was launched on 12 Mar 2008 and issued an NZ business identifier of 9429032859997. This registered LTD company has been managed by 7 directors: Warwick Netherton Strachan - an active director whose contract started on 10 Dec 2024,
Jeffery Raymond Connolly - an active director whose contract started on 10 Dec 2024,
Kurt Andrew Hansen - an inactive director whose contract started on 12 Feb 2021 and was terminated on 10 Dec 2024,
Nicholas Halford Von Dadelszen - an inactive director whose contract started on 12 Mar 2008 and was terminated on 10 Sep 2024,
Hamish Jeffrey Soper - an inactive director whose contract started on 02 Dec 2021 and was terminated on 10 Sep 2024.
As stated in BizDb's data (updated on 06 Jun 2025), the company registered 3 addresses: 69 The Terrace, Wellington Central, Wellington, 6011 (office address),
69-71 The Terrace, Wellington, 6011 (physical address),
69-71 The Terrace, Wellington, 6011 (service address),
69-71 The Terrace, Wellington, 6011 (registered address) among others.
Until 30 Sep 2014, Lateral Security (It) Services Limited had been using 38-42 Waring Taylor Street, Petherick Tower (Level 7), Wellington as their registered address.
A total of 12000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 12000 shares are held by 1 entity, namely:
632 539 167 - Tesserent Cyber Services Pty Ltd (an other) located at Melbourne, Victoria postcode 3000. Lateral Security (It) Services Limited has been classified as "M696205Business consultant service" (business classification O771120).

Principal place of activity

69 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: 38-42 Waring Taylor Street, Petherick Tower (level 7), Wellington, 6143 New Zealand

Registered address used from 01 Jul 2014 to 30 Sep 2014

Address #2: 38-42 Waring Taylor Street, Patherick Tower (level 7), Wellington, 6143 New Zealand

Registered address used from 10 Oct 2013 to 01 Jul 2014

Address #3: C/- Munro Benge Chartered Accountants, Level 5 / 104 The Terrace, Wellington, 6140 New Zealand

Registered address used from 03 Jul 2012 to 10 Oct 2013

Address #4: 38-42 Waring Taylor Street, Petherick Tower (level 7), Wellington, 6143 New Zealand

Registered address used from 30 Aug 2010 to 03 Jul 2012

Address #5: 38-42 Waring Taylor Street, Petherick Tower (level 7), Wellington, 6143 New Zealand

Physical address used from 30 Aug 2010 to 30 Sep 2014

Address #6: 38-42 Waring Taylor Street, Level 7, Wellington New Zealand

Physical address used from 19 May 2010 to 30 Aug 2010

Address #7: 38-42 Waring Taylor Street, Level 7 New Zealand

Registered address used from 19 May 2010 to 30 Aug 2010

Address #8: 2 Woodward Street (level 5), Prime Property House, Wellington

Physical & registered address used from 12 Mar 2008 to 19 May 2010

Previous Shareholders

Warwick Netherton Strachan - Director

Appointment date: 10 Dec 2024

ASIC Name: Tesserent Cyber Services Pty Ltd

Jeffery Raymond Connolly - Director

Appointment date: 10 Dec 2024

ASIC Name: Tesserent Cyber Services Pty Ltd

Kurt Andrew Hansen - Director (Inactive)

Appointment date: 12 Feb 2021

Termination date: 10 Dec 2024

ASIC Name: Tesserent Limited

Nicholas Halford Von Dadelszen - Director (Inactive)

Appointment date: 12 Mar 2008

Termination date: 10 Sep 2024

Hamish Jeffrey Soper - Director (Inactive)

Appointment date: 02 Dec 2021

Termination date: 10 Sep 2024

Ratu Mason - Director (Inactive)

Appointment date: 12 Mar 2008

Termination date: 07 Dec 2021

Julian Gordon Challingsworth - Director (Inactive)

Appointment date: 12 Feb 2021

Termination date: 22 Nov 2021

ASIC Name: Tesserent Limited