Nz Security Services Limited

Nz Security Services Limited was launched on 02 Mar 2007 and issued an NZ business number of 9429033561684. The registered LTD company has been managed by 6 directors: Diarmuid Ruddle - an active director whose contract began on 02 Apr 2007,
Gregory John Taylor - an active director whose contract began on 02 Apr 2007,
Trevor William Bryce - an inactive director whose contract began on 01 Jun 2008 and was terminated on 26 May 2023,
Garry Robin Grant - an inactive director whose contract began on 16 Jun 2008 and was terminated on 01 Oct 2018,
Cedric Wesley Knowles - an inactive director whose contract began on 02 Mar 2007 and was terminated on 15 Jun 2017.
According to BizDb's database (last updated on 05 Apr 2024), this company filed 1 address: 33 Havelock Road, Havelock North, 4130 (type: registered, physical).
Up until 16 Nov 2020, Nz Security Services Limited had been using 33 Havelock Road, Havelock North as their physical address.
A total of 8500 shares are issued to 5 groups (11 shareholders in total). In the first group, 1920 shares are held by 1 entity, namely:
Sambay Holdings Limited (an entity) located at Hospital Hill, Napier postcode 4110.
Then there is a group that consists of 3 shareholders, holds 22.59% shares (exactly 1920 shares) and includes
Taylor, Katrina Marie - located at Bay View, Napier,
Taylor, Jan Christine - located at Bay View, Napier,
Taylor, Gregory John - located at Bay View, Napier.
The next share allocation (1210 shares, 14.24%) belongs to 1 entity, namely:
Bryce, Trevor William, located at Greenmeadows, Napier (an individual).

Previous addresses

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 15 Feb 2018 to 16 Nov 2020

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 03 Feb 2016 to 15 Feb 2018

Address: 120 Queen St East, Hastings, 4122 New Zealand

Registered & physical address used from 16 May 2011 to 03 Feb 2016

Address: Knowledge Accountants Limited, 213 Queen St East, Hastings New Zealand

Registered & physical address used from 12 May 2010 to 16 May 2011

Address: 500 Karamu Road South, Hastings

Physical & registered address used from 29 Jul 2008 to 12 May 2010

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 01 Aug 2007 to 29 Jul 2008

Address: Coffey Davidson, 303n Karamu Road, Hastings

Registered & physical address used from 02 Mar 2007 to 01 Aug 2007

Previous Shareholders

Diarmuid Ruddle - Director

Appointment date: 02 Apr 2007

Gregory John Taylor - Director

Appointment date: 02 Apr 2007

Trevor William Bryce - Director (Inactive)

Appointment date: 01 Jun 2008

Termination date: 26 May 2023

Garry Robin Grant - Director (Inactive)

Appointment date: 16 Jun 2008

Termination date: 01 Oct 2018

Cedric Wesley Knowles - Director (Inactive)

Appointment date: 02 Mar 2007

Termination date: 15 Jun 2017

Selwyn Paul Cook - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 31 Mar 2011