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Remote Mobile Security Access Limited

Type: NZ Limited Company (Ltd)
9429037617790
NZBN
953502
Company Number
Registered
Company Status
O771245
Industry classification code
Security Service
Industry classification description
Current address
58 Great South Road
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 06 Aug 2012
1 Puriri Road
Beachlands
Auckland 2018
New Zealand
Office & postal & delivery address used since 28 Feb 2022
23 Bristol Street
St Albans
Christchurch 8014
New Zealand
Postal & office & delivery address used since 28 Mar 2023

Remote Mobile Security Access Limited, a registered company, was registered on 13 Apr 1999. 9429037617790 is the New Zealand Business Number it was issued. "Security service" (ANZSIC O771245) is how the company has been categorised. This company has been managed by 5 directors: John William Nelson Hodgson - an active director whose contract began on 13 Apr 1999,
Thomas R. - an active director whose contract began on 22 Apr 2003,
Robert Brooke Mackley - an inactive director whose contract began on 08 May 1999 and was terminated on 11 Mar 2003,
Herman Alfred Fava - an inactive director whose contract began on 08 May 1999 and was terminated on 11 Mar 2003,
Kenneth Edwin Thomas - an inactive director whose contract began on 13 Apr 1999 and was terminated on 11 Feb 2002.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 23 Bristol Street, St Albans, Christchurch, 8014 (category: registered, service).
Remote Mobile Security Access Limited had been using 2/18 Church Street, Northcote Point, Auckland as their physical address up until 06 Aug 2012.
One entity owns all company shares (exactly 750 shares) - Safetystream Limited - located at 8014, St Albans, Christchurch.

Addresses

Other active addresses

Address #4: 23 Bristol Street, St Albans, Christchurch, 8014 New Zealand

Registered & service address used from 05 Apr 2023

Principal place of activity

1 Puriri Road, Beachlands, Auckland, 2018 New Zealand


Previous addresses

Address #1: 2/18 Church Street, Northcote Point, Auckland New Zealand

Physical & registered address used from 19 Mar 2003 to 06 Aug 2012

Address #2: Tamariki House, 7 Tamariki Avenue, Orewa

Registered address used from 12 Apr 2000 to 19 Mar 2003

Address #3: 7/8 Target Couart, Glenfield, Auckland

Registered address used from 11 Feb 2000 to 12 Apr 2000

Address #4: Tamariki House, 7 Tamariki Avenue, Orewa

Registered address used from 13 Jun 1999 to 11 Feb 2000

Address #5: 7/8 Target Court, Glenfield, Auckland

Physical address used from 11 Jun 1999 to 19 Mar 2003

Address #6: Tamariki House, 7 Tamariki Avenue, Orewa

Physical address used from 11 Jun 1999 to 11 Jun 1999

Contact info
64 27 5200881
12 Feb 2024
64 21 419216
24 Feb 2019 Phone
jwnhodgson@gmail.com
28 Feb 2020 nzbn-reserved-invoice-email-address-purpose
jwnhodgson@gmail.com
24 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 750

Annual return filing month: February

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 750
Entity (NZ Limited Company) Safetystream Limited
Shareholder NZBN: 9429036019649
St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodgson, John William Nelson Northcote
Entity Hermal Investments Limited
Shareholder NZBN: 9429039169785
Company Number: 487443
Individual Mackley, Robert Brooke Takapuna
Auckland
Entity Hermal Investments Limited
Shareholder NZBN: 9429039169785
Company Number: 487443
Entity Glenjo Investments Limited
Shareholder NZBN: 9429039169884
Company Number: 487444
Individual Dowsett, Peter Graeme Albany
Auckland
Entity Glenjo Investments Limited
Shareholder NZBN: 9429039169884
Company Number: 487444

Ultimate Holding Company

23 Feb 2016
Effective Date
Safetystream Limited
Name
Ltd
Type
1294545
Ultimate Holding Company Number
NZ
Country of origin
1 Puriri Road
Beachlands
Auckland 2018
New Zealand
Address
Directors

John William Nelson Hodgson - Director

Appointment date: 13 Apr 1999

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 28 Mar 2023

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 29 Jul 2012


Thomas R. - Director

Appointment date: 22 Apr 2003

Address: Seattle, 98105 United States

Address used since 22 Feb 2013


Robert Brooke Mackley - Director (Inactive)

Appointment date: 08 May 1999

Termination date: 11 Mar 2003

Address: Takapuna, Auckland,

Address used since 08 May 1999


Herman Alfred Fava - Director (Inactive)

Appointment date: 08 May 1999

Termination date: 11 Mar 2003

Address: 167 Tamaki Drive, Kohimarama, Auckland,

Address used since 08 May 1999


Kenneth Edwin Thomas - Director (Inactive)

Appointment date: 13 Apr 1999

Termination date: 11 Feb 2002

Address: Ellerslie, Auckland,

Address used since 13 Apr 1999

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