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Nz Security Services Limited

Type: NZ Limited Company (Ltd)
9429033561684
NZBN
1916111
Company Number
Registered
Company Status
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 16 Nov 2020

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 inactive director whose contract began on 02 Apr 2007 and was terminated on 17 Apr 2024,
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 12 May 2025), 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 1 group (3 shareholders in total). In the first group, 8500 shares are held by 3 entities, namely:
Gd Ruddle Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Ruddle, Belinda Mary (an individual) located at Havelock North postcode 4130,
Ruddle, Diarmuid (an individual) located at Havelock North postcode 4130.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 8500

Annual return filing month: November

Annual return last filed: 25 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 8500
Entity (NZ Limited Company) Gd Ruddle Trustees Limited
Shareholder NZBN: 9429052175947
Hastings
Hastings
4122
New Zealand
Individual Ruddle, Belinda Mary Havelock North
4130
New Zealand
Individual Ruddle, Diarmuid Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knowles, Cedric Wesley Rd 2
Napier
4182
New Zealand
Individual Knowles, Cedric Wesley Taradale
Napier
4112
New Zealand
Individual Knowles, Cedric Wesley Rd 2
Napier
4182
New Zealand
Individual Knowles, Cedric Wesley Rd 2
Napier
4182
New Zealand
Individual Knowles, Cedric Wesley Rd 2
Napier
4182
New Zealand
Individual Knowles, Cedric Wesley Rd 2
Napier
4182
New Zealand
Individual Cook, Anthony Gordon Napier

New Zealand
Individual Taylor, Gregory John Bay View
Napier
4104
New Zealand
Individual Cook, Selwyn Paul Napier
Individual Cook, Selwyn Paul Napier
Individual Cook, Justine Gay Onekawa
Napier
4110
New Zealand
Individual Cook, Anthony Gordon Napier

New Zealand
Individual Bryce, Trevor William Greenmeadows
Napier
4112
New Zealand
Individual Taylor, Jan Christine Bay View
Napier
4104
New Zealand
Entity Sambay Holdings Limited
Shareholder NZBN: 9429038553370
Company Number: 660026
Hastings
Hastings
4122
New Zealand
Entity Sambay Holdings Limited
Shareholder NZBN: 9429038553370
Company Number: 660026
Hospital Hill
Napier
4110
New Zealand
Individual Taylor, Katrina Marie Bay View
Napier
4104
New Zealand
Individual Taylor, Katrina Marie Bay View
Napier
4104
New Zealand
Individual Taylor, Jan Christine Bay View
Napier
4104
New Zealand
Individual Taylor, Gregory John Bay View
Napier
4104
New Zealand
Individual Cook, Justine Gloria Napier

New Zealand
Individual Mcdonald, David Hugh Havelock North

New Zealand
Entity Karamu Trustees Limited
Shareholder NZBN: 9429036982042
Company Number: 1121343
Individual Grant, Margot Jocelyn Havelock North

New Zealand
Entity Karamu Trustees Limited
Shareholder NZBN: 9429036982042
Company Number: 1121343
Individual Knowles, Cedric Wesley Taradale
Napier
4112
New Zealand
Individual Grant, Garry Robin Havelock North

New Zealand
Directors

Diarmuid Ruddle - Director

Appointment date: 02 Apr 2007

Address: Havelock North, 4130 New Zealand

Address used since 01 Oct 2018

Address: Mahora, Hastings, 4120 New Zealand

Address used since 29 Apr 2014


Gregory John Taylor - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 17 Apr 2024

Address: Bay View, Napier, 4104 New Zealand

Address used since 29 Apr 2014


Trevor William Bryce - Director (Inactive)

Appointment date: 01 Jun 2008

Termination date: 26 May 2023

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 30 Nov 2020

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 01 Dec 2011


Garry Robin Grant - Director (Inactive)

Appointment date: 16 Jun 2008

Termination date: 01 Oct 2018

Address: 21 Havelock Road, Havelock North, 4130 New Zealand

Address used since 04 Feb 2010


Cedric Wesley Knowles - Director (Inactive)

Appointment date: 02 Mar 2007

Termination date: 15 Jun 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 23 Jul 2015


Selwyn Paul Cook - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 31 Mar 2011

Address: Napier South, Napier, 4110 New Zealand

Address used since 04 Feb 2010

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