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Security Specialists New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033221250
NZBN
1970214
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 11 Aug 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Repaja, Peter Newport, Nsw 2106
Australia

New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Turner, Ronald Mt Eliza, Victoria 3930
Australia

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Cowan, Michael Cairns Forster Nsw
Australia
2428
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Johnsen, Kim Newport, Nsw 2106
Australia

New Zealand
Directors

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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