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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 750 | |||
Entity (NZ Limited Company) | Safetystream Limited Shareholder NZBN: 9429036019649 |
St Albans Christchurch 8014 New Zealand |
05 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodgson, John William Nelson |
Northcote |
05 May 2004 - 05 May 2004 |
Entity | Hermal Investments Limited Shareholder NZBN: 9429039169785 Company Number: 487443 |
05 May 2004 - 27 Jun 2010 | |
Individual | Mackley, Robert Brooke |
Takapuna Auckland |
05 May 2004 - 05 May 2004 |
Entity | Hermal Investments Limited Shareholder NZBN: 9429039169785 Company Number: 487443 |
05 May 2004 - 27 Jun 2010 | |
Entity | Glenjo Investments Limited Shareholder NZBN: 9429039169884 Company Number: 487444 |
05 May 2004 - 27 Jun 2010 | |
Individual | Dowsett, Peter Graeme |
Albany Auckland |
05 May 2004 - 05 May 2004 |
Entity | Glenjo Investments Limited Shareholder NZBN: 9429039169884 Company Number: 487444 |
05 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
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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