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 16 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 60 Durham Street, Tauranga, 3110 (physical address),
60 Durham Street, Tauranga, 3110 (service 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%).
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
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Flynn, Barry Robert |
Whitianga 3510 New Zealand |
10 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Flynn, Vickie Lee |
Whitianga 3510 New Zealand |
10 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flynn, Mark Damian |
Somerfield Christchurch 8024 New Zealand |
30 Mar 2011 - 21 Feb 2012 |
Individual | Flynn, Mark Damian |
Somerfield Christchurch 8024 |
10 Nov 2006 - 27 Feb 2008 |
Director | Mark Damian Flynn |
Somerfield Christchurch 8024 New Zealand |
30 Mar 2011 - 21 Feb 2012 |
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
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street