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Target Security Limited

Type: NZ Limited Company (Ltd)
9429037675035
NZBN
942962
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323410
Industry classification code
Alarm System Installation
Industry classification description
Current address
8 Walnut Grove
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 17 Feb 2020

Target Security Limited, a registered company, was registered on 10 Feb 1999. 9429037675035 is the NZBN it was issued. "Alarm system installation" (ANZSIC E323410) is how the company has been categorised. The company has been managed by 3 directors: Ian Charles Leitch - an active director whose contract began on 10 Feb 1999,
Graham Charles Leitch - an active director whose contract began on 10 Feb 1999,
Karen Irene Leitch - an active director whose contract began on 28 Oct 2011.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Walnut Grove, Waikanae, Waikanae, 5036 (type: registered, physical).
Target Security Limited had been using 69 Rutherford Street, Lower Hutt as their registered address up until 17 Feb 2020.
Previous aliases used by this company, as we found at BizDb, included: from 10 Feb 1999 to 20 Jun 2011 they were called Icarus Corp Security Systems Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

8 Walnut Grove, Waikanae, Waikanae, 5036 New Zealand


Previous addresses

Address: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 27 Feb 2009 to 17 Feb 2020

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 23 Feb 2005 to 27 Feb 2009

Address: 69 Rutherford Street, Lower Hutt

Registered address used from 12 Apr 2000 to 23 Feb 2005

Address: 69 Rutherford Street, Lower Hutt

Physical address used from 11 Feb 1999 to 23 Feb 2005

Contact info
info@targetsecurity.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Leitch, Ian Charles Waikanae 5036

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leitch, Graham Charles Waikanae 5036

New Zealand
Directors

Ian Charles Leitch - Director

Appointment date: 10 Feb 1999

Address: Waikanae, 5036 New Zealand

Address used since 11 Nov 2015


Graham Charles Leitch - Director

Appointment date: 10 Feb 1999

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Apr 2021

Address: Waikanae, 5036 New Zealand

Address used since 28 Jan 2016


Karen Irene Leitch - Director

Appointment date: 28 Oct 2011

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 28 Oct 2011

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