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Netsec Limited

Type: NZ Limited Company (Ltd)
9429034852354
NZBN
1617380
Company Number
Registered
Company Status
Current address
Flat 2, 8 Lombard Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 09 Jun 2020

Netsec Limited was registered on 30 Mar 2005 and issued an NZ business identifier of 9429034852354. This registered LTD company has been managed by 2 directors: Ian James Mist - an active director whose contract began on 30 Mar 2005,
Daria Derecha - an inactive director whose contract began on 17 Apr 2015 and was terminated on 31 May 2018.
As stated in BizDb's data (updated on 10 Mar 2024), this company registered 1 address: Flat 2, 8 Lombard Street, St Heliers, Auckland, 1071 (category: registered, physical).
Up to 09 Jun 2020, Netsec Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Mist, Ian James (an individual) located at St Heliers, Auckland postcode 1071.

Addresses

Previous addresses

Address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 03 Jun 2011 to 09 Jun 2020

Address: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand

Physical & registered address used from 28 Jul 2008 to 03 Jun 2011

Address: Level 3, 6 Arawa Street, Newmarket, Auckland

Registered & physical address used from 10 Jul 2007 to 28 Jul 2008

Address: 9 Burford Place, Howick

Registered & physical address used from 30 Mar 2005 to 10 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mist, Ian James St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Derecha, Daria St Heliers
Auckland
1071
New Zealand
Directors

Ian James Mist - Director

Appointment date: 30 Mar 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Apr 2015


Daria Derecha - Director (Inactive)

Appointment date: 17 Apr 2015

Termination date: 31 May 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Apr 2015

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