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Global Security Solutions Limited

Type: NZ Limited Company (Ltd)
9429034770665
NZBN
1634295
Company Number
Registered
Company Status
Current address
14 Wairere Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 24 Sep 2020
25 Chancery Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 16 May 2023

Global Security Solutions Limited, a registered company, was launched on 20 May 2005. 9429034770665 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Ross Wayne Johnson - an active director whose contract began on 20 May 2005.
Last updated on 30 May 2025, the BizDb data contains detailed information about 1 address: 25 Chancery Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Global Security Solutions Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address up until 24 Sep 2020.
Previous names for this company, as we established at BizDb, included: from 17 Jun 2008 to 26 Aug 2009 they were called First Alarm Monitoring Limited, from 29 May 2008 to 17 Jun 2008 they were called First 24X7 Limited and from 28 Jul 2006 to 29 May 2008 they were called First Alarm Monitoring Limited.
A single entity controls all company shares (exactly 120 shares) - First Management Group Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 12 May 2020 to 24 Sep 2020

Address #2: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 23 Aug 2017 to 12 May 2020

Address #3: 25 Chancery Street, Auckland, 1010 New Zealand

Physical address used from 05 Jun 2012 to 23 Aug 2017

Address #4: 25 Chancery Street, Auckland Cbd, 1010 New Zealand

Registered address used from 05 Apr 2011 to 23 Aug 2017

Address #5: 18 Fourth Avenue, Kingsland, Auckland, 1021 New Zealand

Registered address used from 18 Feb 2011 to 05 Apr 2011

Address #6: 18 Fourth Avenue, Kingsland, Auckland, 1021 New Zealand

Physical address used from 18 Feb 2011 to 05 Jun 2012

Address #7: 13 Louvain Street, Whakatane New Zealand

Physical & registered address used from 17 Jun 2009 to 18 Feb 2011

Address #8: First Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 02 May 2007 to 17 Jun 2009

Address #9: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 20 May 2005 to 02 May 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 15 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) First Management Group Limited
Shareholder NZBN: 9429036339235
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity First Investment Holdings Limited
Shareholder NZBN: 9429036163809
Company Number: 1269965
Entity First Investment Holdings Limited
Shareholder NZBN: 9429036163809
Company Number: 1269965
Directors

Ross Wayne Johnson - Director

Appointment date: 20 May 2005

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 May 2018

Address: Auckland Cbd, 1010 New Zealand

Address used since 08 Mar 2011

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