Apex Security Limited

Apex Security Limited was registered on 29 Nov 2007 and issued an NZ business number of 9429033023526. The registered LTD company has been run by 5 directors: Matthew William Ziesler - an active director whose contract started on 04 Apr 2012,
Aaron Johnson - an inactive director whose contract started on 29 Nov 2007 and was terminated on 20 Oct 2021,
Andrew Bryce Francis - an inactive director whose contract started on 04 Mar 2011 and was terminated on 20 Oct 2021,
Gavin Charles Tombs - an inactive director whose contract started on 29 Nov 2007 and was terminated on 06 Jun 2018,
Richard James Waugh - an inactive director whose contract started on 29 Nov 2007 and was terminated on 06 Jun 2018.
According to BizDb's database (last updated on 24 Apr 2024), this company filed 1 address: Unit 3, 22 Moselle Avenue, Henderson, Auckland, 0610 (type: registered, service).
Until 02 Sep 2019, Apex Security Limited had been using Unit C 2 Centennial Highway, Ngaraunga, Wellington as their physical address.
A total of 190 shares are issued to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Asl Solutions Group Limited (an entity) located at Henderson, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 47.37 per cent shares (exactly 90 shares) and includes
Ziesler, Matthew William - located at Kumeu, Kumeu. Apex Security Limited was categorised as "Security system installation" (business classification E323430).

Other active addresses

Address #4: Unit 3, 22 Moselle Avenue, Henderson, Auckland, 0610 New Zealand

Registered & service address used from 12 Jan 2024

Principal place of activity

18 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand

Previous addresses

Address #1: Unit C 2 Centennial Highway, Ngaraunga, Wellington, 6140 New Zealand

Physical & registered address used from 28 Oct 2014 to 02 Sep 2019

Address #2: 18 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6140 New Zealand

Physical & registered address used from 01 Sep 2011 to 28 Oct 2014

Address #3: Bw Chartered Accountants Ltd, Level 1, Intech House, 17 Garrett Street, Wellington, 6142 New Zealand

Registered & physical address used from 12 Oct 2010 to 01 Sep 2011

Address #4: Berry & Walker Limited, Level 1, Intech House, 17 Garrett Street, Wellington New Zealand

Physical & registered address used from 29 Nov 2007 to 12 Oct 2010

Previous Shareholders

Ultimate Holding Company

Matthew William Ziesler - Director

Appointment date: 04 Apr 2012

Aaron Johnson - Director (Inactive)

Appointment date: 29 Nov 2007

Termination date: 20 Oct 2021

Andrew Bryce Francis - Director (Inactive)

Appointment date: 04 Mar 2011

Termination date: 20 Oct 2021

Gavin Charles Tombs - Director (Inactive)

Appointment date: 29 Nov 2007

Termination date: 06 Jun 2018

Richard James Waugh - Director (Inactive)

Appointment date: 29 Nov 2007

Termination date: 06 Jun 2018