First Security Guard Services Limited, a registered company, was launched on 09 Feb 1999. 9429037661953 is the business number it was issued. "Security service" (business classification O771245) is how the company has been classified. The company has been run by 14 directors: John Mcmellan - an active director whose contract began on 02 Apr 2014,
Jose Da Silva - an active director whose contract began on 29 Oct 2018,
Stephan Craig Wuffli - an active director whose contract began on 12 Sep 2022,
John Gerald Strode Rogers - an inactive director whose contract began on 18 Nov 2019 and was terminated on 12 Sep 2022,
Stephen John Moore - an inactive director whose contract began on 24 Jun 2019 and was terminated on 29 Apr 2021.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 16, Aon Centre, 29 Customs Street West, Auckland, 1010 (types include: postal, office).
First Security Guard Services Limited had been using Level 12, Sap Tower, 151 Queen Street, Auckland as their physical address up to 13 Dec 2021.
A single entity controls all company shares (exactly 1037 shares) - Wilson Security New Zealand Limited - located at 1010, 29 Customs Street West, Auckland.
Principal place of activity
2 Arthur Brown Place, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Physical address used from 14 Nov 2017 to 13 Dec 2021
Address #2: Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 14 Nov 2017 to 14 Dec 2021
Address #3: Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Nov 2016 to 14 Nov 2017
Address #4: Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 May 2014 to 10 Nov 2016
Address #5: 2 Arthur Brown Place, Mt Wellington New Zealand
Registered address used from 06 Apr 2009 to 07 May 2014
Address #6: 2 Arthur Brown Place, Mt Wellington
Physical address used from 06 Apr 2009 to 06 Apr 2009
Address #7: 2 Athur Brown Place, Mt Wellington New Zealand
Physical address used from 06 Apr 2009 to 06 Apr 2009
Address #8: Cnr Carbine Road & Arthur Brown Place, Mt Wellington
Registered & physical address used from 06 Dec 2007 to 06 Apr 2009
Address #9: Ground Floor Rifleman Tower 120 Albert, St, 1010 Auckland
Registered address used from 19 Mar 2007 to 06 Dec 2007
Address #10: Ground Floor Rifleman Tower 120 Albert, St 1010 Auckland
Physical address used from 19 Mar 2007 to 06 Dec 2007
Address #11: Ground Floor, Westpactrust Building, 120 Albert Street, Auckland
Physical & registered address used from 31 Oct 2002 to 19 Mar 2007
Address #12: 48 Rockfield Road, Ellerslie, Auckland
Registered address used from 14 Apr 2000 to 31 Oct 2002
Address #13: 2/24 Walter Street, Takapuna, Auckland
Physical address used from 14 Apr 2000 to 31 Oct 2002
Address #14: 48 Rockfield Road, Ellerslie, Auckland
Physical address used from 14 Apr 2000 to 14 Apr 2000
Address #15: 48 Rockfield Road, Ellerslie, Auckland
Registered address used from 12 Apr 2000 to 14 Apr 2000
Basic Financial info
Total number of Shares: 1037
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1037 | |||
| Entity (NZ Limited Company) | Wilson Security New Zealand Limited Shareholder NZBN: 9429037352721 |
29 Customs Street West Auckland 1010 New Zealand |
01 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Linda Jean |
Kingsland Auckland |
11 Jun 2004 - 01 Aug 2006 |
| Individual | Johnson, Ross Wayne |
Takapuna Auckland |
11 Jun 2004 - 11 Jun 2004 |
| Individual | Johnson, Ross Wayne |
Takapuna Auckland |
11 Jun 2004 - 11 Jun 2004 |
| Individual | Johnson, Ross Wayne |
Kingsland Auckland |
11 Jun 2004 - 11 Jun 2004 |
| Individual | Johnson, Linda Jean |
Takapuna Auckland |
11 Jun 2004 - 01 Aug 2006 |
| Entity | Iss Holdings Nz Limited Shareholder NZBN: 9429034744505 Company Number: 1639241 |
01 Aug 2006 - 31 Mar 2014 | |
| Entity | Wilson Parking New Zealand Limited Shareholder NZBN: 9429039168856 Company Number: 487351 |
31 Mar 2014 - 01 Aug 2014 | |
| Entity | First Investment Holdings Limited Shareholder NZBN: 9429036163809 Company Number: 1269965 |
31 Mar 2005 - 27 Jun 2010 | |
| Entity | Iss Holdings Nz Limited Shareholder NZBN: 9429034744505 Company Number: 1639241 |
01 Aug 2006 - 31 Mar 2014 | |
| Entity | Wilson Parking New Zealand Limited Shareholder NZBN: 9429039168856 Company Number: 487351 |
31 Mar 2014 - 01 Aug 2014 | |
| Entity | First Investment Holdings Limited Shareholder NZBN: 9429036163809 Company Number: 1269965 |
31 Mar 2005 - 27 Jun 2010 |
Ultimate Holding Company
John Mcmellan - Director
Appointment date: 02 Apr 2014
ASIC Name: Wilson Security Pty Ltd
Address: Warrandyte, Melbourne Victoria, 3113 Australia
Address used since 02 Apr 2014
Address: Perth Wa, Australia
Address: Perth Wa, Australia
Jose Da Silva - Director
Appointment date: 29 Oct 2018
ASIC Name: Wilson Security Pty Ltd
Address: Kew, Victoria, 3101 Australia
Address used since 29 Oct 2018
Address: Perth Wa, 6000 Australia
Stephan Craig Wuffli - Director
Appointment date: 12 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Sep 2022
John Gerald Strode Rogers - Director (Inactive)
Appointment date: 18 Nov 2019
Termination date: 12 Sep 2022
Address: 243 Toorak Road, South Yarra Vic, 3141 Australia
Address used since 18 Nov 2019
Stephen John Moore - Director (Inactive)
Appointment date: 24 Jun 2019
Termination date: 29 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jun 2019
Alexander William James Park - Director (Inactive)
Appointment date: 02 Mar 2018
Termination date: 07 Jun 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 02 Mar 2018
John Francis Mcmellan - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 08 Oct 2018
ASIC Name: Wilson Security Pty Ltd
Address: Warrandyte, Melbourne Victoria, 3113 Australia
Address used since 02 Apr 2014
Address: Perth Wa, Australia
Michael David Rutherford - Director (Inactive)
Appointment date: 12 Mar 2013
Termination date: 30 Jun 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 12 Mar 2013
Dane Bruce Hudson - Director (Inactive)
Appointment date: 10 Aug 2012
Termination date: 31 Mar 2014
Address: Vaucluse, Sydney, Nsw, 2030 Australia
Address used since 10 Aug 2012
Rodney Harcourt Pringle Scott - Director (Inactive)
Appointment date: 18 Feb 2009
Termination date: 05 Feb 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Mar 2010
Brian Garry Young - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 16 Jul 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 22 Jun 2011
Lars Hansen Hoff - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 18 Mar 2009
Address: Milford 0620,
Address used since 09 Mar 2008
Ross Wayne Johnson - Director (Inactive)
Appointment date: 09 Feb 1999
Termination date: 31 Jul 2006
Address: Kingsland, Auckland,
Address used since 01 Sep 2005
Linda Jean Johnson - Director (Inactive)
Appointment date: 09 Feb 1999
Termination date: 01 Nov 2001
Address: Takapuna, Auckland,
Address used since 09 Feb 1999
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