Detection Services Wellington Limited was incorporated on 08 Jun 2005 and issued a number of 9429034742679. This registered LTD company has been supervised by 2 directors: Stephen Carl John Simmons - an active director whose contract started on 08 Jun 2005,
Ross Gregory Beckett - an inactive director whose contract started on 08 Jun 2005 and was terminated on 31 Mar 2021.
As stated in the BizDb database (updated on 17 Apr 2024), the company registered 4 addresses: 1154B State Highway 2, Te Marua, Upper Hutt, 5018 (office address),
Unit 2, 20 Pretoria St, Lower Hutt, Wellington, 5010 (postal address),
Unit 2, 20 Pretoria St, Lower Hutt, Wellington, 5010 (office address),
Unit 2, 20 Pretoria St, Lower Hutt, Wellington, 5010 (delivery address) among others.
Up to 18 May 2022, Detection Services Wellington Limited had been using 336 Jackson St, Petone as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Acn 667940114 - Detection Group Pty Limited (an other) located at Dural, Nsw postcode 2158. Detection Services Wellington Limited has been categorised as "Surveying service" (business classification M692290).
Other active addresses
Principal place of activity
1154b State Highway 2, Te Marua, Upper Hutt, 5018 New Zealand
Previous address
Address #1: 336 Jackson St, Petone New Zealand
Registered & physical address used from 08 Jun 2005 to 18 May 2022
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Other (Other) | Acn 667940114 - Detection Group Pty Limited |
Dural Nsw 2158 Australia |
25 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simmons, Stephen Carl John |
Nsw 2157 Australia |
08 Jun 2005 - 25 Jan 2024 |
| Other | Y Draig Property (qld) Pty Limited |
Highland Park, Gold Coast Queensland 4211 Australia |
19 Jul 2023 - 25 Jan 2024 |
| Individual | Healey, Vaughan Michael |
Alexandra Alexandra 9320 New Zealand |
17 Mar 2021 - 25 Jan 2024 |
| Individual | Simmons, Stephen Carl John |
East Tamaki Auckland 2013 New Zealand |
19 Jul 2023 - 25 Jan 2024 |
| Individual | Simmons, Stephen Carl John |
Nsw 2157 Australia |
08 Jun 2005 - 25 Jan 2024 |
| Individual | Simmons, Stephen Carl John |
Nsw 2157 Australia |
08 Jun 2005 - 25 Jan 2024 |
| Individual | Simmons, Linda |
East Tamaki Auckland 2013 New Zealand |
19 Jul 2023 - 25 Jan 2024 |
| Other | Y Draig Limited |
Highland Park Gold Coast Australia |
17 Mar 2021 - 19 Jul 2023 |
| Individual | Beckett, Ross Gregory |
Te Marua Upper Hutt |
08 Jun 2005 - 17 Mar 2021 |
Stephen Carl John Simmons - Director
Appointment date: 08 Jun 2005
ASIC Name: Detection Services Pty Limited
Address: Nsw, 2157 Australia
Address used since 17 Apr 2023
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 10 May 2022
Address: Pakuranga, Auckland, 2012 New Zealand
Address used since 30 May 2016
Ross Gregory Beckett - Director (Inactive)
Appointment date: 08 Jun 2005
Termination date: 31 Mar 2021
Address: Te Marua, Upper Hutt, 5018 New Zealand
Address used since 30 May 2016
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