Security Specialists New Zealand Limited, a registered company, was launched on 10 Aug 2007. 9429033221250 is the business number it was issued. The company has been supervised by 1 director, named Ronald Turner - an active director whose contract began on 10 Aug 2007.
Last updated on 11 May 2025, the BizDb database contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (category: registered, physical).
Security Specialists New Zealand Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address until 11 Aug 2010.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 30 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (30 per cent). Lastly there is the next share allocation (10 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 20 Jan 2010 to 11 Aug 2010
Address: B.d.o. Spicers, 10 Young Street, New Plymouth
Physical & registered address used from 21 Jan 2008 to 20 Jan 2010
Address: Landrigan Waite Limited, Chartered Accountants, 10 Young Street, New Plymouth
Registered & physical address used from 10 Aug 2007 to 21 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Repaja, Peter |
Newport, Nsw 2106 Australia New Zealand |
10 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Turner, Ronald |
Mt Eliza, Victoria 3930 Australia New Zealand |
10 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Cowan, Michael Cairns |
Forster Nsw Australia 2428 New Zealand |
10 Aug 2007 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Johnsen, Kim |
Newport, Nsw 2106 Australia New Zealand |
10 Aug 2007 - |
Ronald Turner - Director
Appointment date: 10 Aug 2007
ASIC Name: Security Specialists Melbourne Pty. Limited
Address: Wollongong Nsw, 2500 Australia
Address: Mt Eliza, Victoria, 3930 Australia
Address used since 13 Oct 2015
Address: Wollongong Nsw, 2500 Australia
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