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Whitianga Security (2006) Limited

Type: NZ Limited Company (Ltd)
9429033755496
NZBN
1884459
Company Number
Registered
Company Status
Current address
56 Cholmondeley Crescent
Whitianga 3510
New Zealand
Registered address used since 07 Jun 2007
60 Durham Street
Tauranga 3110
New Zealand
Physical address used since 29 Feb 2012

Whitianga Security (2006) Limited, a registered company, was registered on 10 Nov 2006. 9429033755496 is the NZ business number it was issued. The company has been run by 6 directors: Vickie Lee Flynn - an active director whose contract started on 10 Nov 2006,
Barry Robert Flynn - an active director whose contract started on 03 May 2011,
Mark Damian Flynn - an inactive director whose contract started on 10 Nov 2006 and was terminated on 20 Feb 2012,
Barry Robert Flynn - an inactive director whose contract started on 19 Jan 2011 and was terminated on 21 Mar 2011,
Barry Robert Flynn - an inactive director whose contract started on 07 Oct 2009 and was terminated on 01 Jul 2010.
Updated on 22 May 2020, our database contains detailed information about 2 addresses this company registered, specifically: 60 Durham Street, Tauranga, 3110 (physical address),
56 Cholmondeley Crescent, Whitianga, 3510 (registered address).
Whitianga Security (2006) Limited had been using 47 Selwyn Street, Somerfield, Christchurch 8024 as their physical address until 29 Feb 2012.
A total of 150 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (66.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (33.33%).

Addresses

Previous addresses

Address #1: 47 Selwyn Street, Somerfield, Christchurch 8024 New Zealand

Physical address used from 10 Nov 2006 to 29 Feb 2012

Address #2: 16 Sarah Avenue, Whitianga

Registered address used from 10 Nov 2006 to 07 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 24 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Barry Robert Flynn Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Vickie Lee Flynn Whitianga 3510

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mark Damian Flynn Somerfield
Christchurch
8024
New Zealand
Individual Mark Damian Flynn Somerfield
Christchurch
8024
New Zealand
Individual Mark Damian Flynn Somerfield
Christchurch 8024
Directors

Vickie Lee Flynn - Director

Appointment date: 10 Nov 2006

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 20 Jan 2011


Barry Robert Flynn - Director

Appointment date: 03 May 2011

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 03 May 2011


Mark Damian Flynn - Director (Inactive)

Appointment date: 10 Nov 2006

Termination date: 20 Feb 2012

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 10 Nov 2006


Barry Robert Flynn - Director (Inactive)

Appointment date: 19 Jan 2011

Termination date: 21 Mar 2011

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 19 Jan 2011


Barry Robert Flynn - Director (Inactive)

Appointment date: 07 Oct 2009

Termination date: 01 Jul 2010

Address: Whitianga 3510,

Address used since 07 Oct 2009


Barry Robert Flynn - Director (Inactive)

Appointment date: 10 Nov 2006

Termination date: 19 May 2009

Address: Whitianga 3510,

Address used since 27 Feb 2008

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