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Shield Security Limited

Type: NZ Limited Company (Ltd)
9429036793976
NZBN
1158299
Company Number
Registered
Company Status
Current address
231 Fitzgerald Avenue
Cbd
Christchurch
Other address (Address for Records) used since 19 Apr 2009
C/-11 Stalkers Road
Woodend Beach
Christchurch 7691
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Apr 2010
11 Stalkers Road
Woodend Beach
Christchurch 7691
New Zealand
Physical & registered & service address used since 27 Apr 2010

Shield Security Limited, a registered company, was registered on 24 Sep 2001. 9429036793976 is the NZ business identifier it was issued. This company has been managed by 2 directors: Gareth Turner - an active director whose contract began on 24 Sep 2001,
Richard John Horwell - an inactive director whose contract began on 08 Mar 2002 and was terminated on 01 May 2005.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 5 addresses the company uses, namely: 4 Oregon Place, Burwood, Christchurch, 8061 (registered address),
4 Oregon Place, Burwood, Christchurch, 8061 (service address),
4 Oregon Place, Burwood, Christchurch, 8061 (shareregister address),
11 Stalkers Road, Woodend Beach, Christchurch, 7691 (physical address) among others.
Shield Security Limited had been using 231 Fitzgerald Avenue, Christchurch as their physical address until 27 Apr 2010.
Previous names for the company, as we identified at BizDb, included: from 24 Sep 2001 to 07 Dec 2005 they were called Covert Security Services Limited.
One entity owns all company shares (exactly 1000 shares) - Turner, Gareth - located at 8061, Burwood, Christchurch.

Addresses

Other active addresses

Address #4: 4 Oregon Place, Burwood, Christchurch, 8061 New Zealand

Shareregister address used from 06 Mar 2023

Address #5: 4 Oregon Place, Burwood, Christchurch, 8061 New Zealand

Registered & service address used from 14 Mar 2023

Principal place of activity

11 Stalkers Road, Woodend Beach, Christchurch, 7691 New Zealand


Previous addresses

Address #1: 231 Fitzgerald Avenue, Christchurch

Physical & registered address used from 24 Apr 2009 to 27 Apr 2010

Address #2: 137 Level 5 Hereford Street, Cbd, Christchurch

Registered & physical address used from 14 Dec 2005 to 24 Apr 2009

Address #3: 82 Eureka Street, Christchurch 7

Registered address used from 18 Mar 2002 to 14 Dec 2005

Address #4: 11 Stalkers Road, Woodend Beach, Kaiapoi, R.d.1 Christchurch

Registered address used from 24 Sep 2001 to 18 Mar 2002

Address #5: 11 Stalkers Road, Woodend Beach, Kaiapoi, R.d.1 Christchurch

Physical address used from 24 Sep 2001 to 14 Dec 2005

Contact info
64 21 0737844
26 Feb 2019 Phone
wirelessweb@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Turner, Gareth Burwood
Christchurch
8061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Gareth Woodend Beach
Kaiapoi, R.d.1 Christchurch
Individual Horwell, Richard John Christchurch 7
Directors

Gareth Turner - Director

Appointment date: 24 Sep 2001

Address: Burwood, Christchurch, 8061 New Zealand

Address used since 06 Mar 2023

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 24 Feb 2010


Richard John Horwell - Director (Inactive)

Appointment date: 08 Mar 2002

Termination date: 01 May 2005

Address: Christchurch 7,

Address used since 08 Mar 2002

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