Sub 5 Private Security Limited

Sub 5 Private Security Limited, a registered company, was registered on 11 Mar 1998. 9429037893460 is the NZ business identifier it was issued. "Security service" (ANZSIC O771245) is how the company was categorised. The company has been supervised by 4 directors: Ian Bradley Houghton - an active director whose contract began on 11 Mar 1998,
Barry Wayne Kay - an inactive director whose contract began on 23 Nov 2005 and was terminated on 30 Sep 2022,
Sean Barry Spencer - an inactive director whose contract began on 23 Nov 2005 and was terminated on 16 Sep 2013,
Hamish William Edward Fletcher - an inactive director whose contract began on 11 Mar 1998 and was terminated on 10 Aug 2000.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 6400, Upper Riccarton, Christchurch, 8442 (types include: postal, office).
Sub 5 Private Security Limited had been using 36B Acheron Drive, Upper Riccarton, Christchurch as their physical address until 23 Jun 2010.
Former names for the company, as we found at BizDb, included: from 11 Mar 1998 to 07 May 1998 they were named Focus Private Security Christchurch Limited.
A total of 1002 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1001 shares (99.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Principal place of activity

Unit 12, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Previous addresses

Address #1: 36b Acheron Drive, Upper Riccarton, Christchurch

Physical & registered address used from 22 Jun 2006 to 23 Jun 2010

Address #2: Level 2, Ami House, 116 Riccarton Road, Christchurch

Physical & registered address used from 10 Jul 2005 to 22 Jun 2006

Address #3: C/o Sparks Erskine, 2nd Floor / A M I Building, 116 Riccarton Road, Christchurch

Registered address used from 12 Apr 2000 to 10 Jul 2005

Address #4: C/o Sparks Erskine, 2nd Floor / A M I Building, 116 Riccarton Road, Christchurch

Physical address used from 12 Mar 1998 to 10 Jul 2005

Previous Shareholders

Ian Bradley Houghton - Director

Appointment date: 11 Mar 1998

Barry Wayne Kay - Director (Inactive)

Appointment date: 23 Nov 2005

Termination date: 30 Sep 2022

Sean Barry Spencer - Director (Inactive)

Appointment date: 23 Nov 2005

Termination date: 16 Sep 2013

Hamish William Edward Fletcher - Director (Inactive)

Appointment date: 11 Mar 1998

Termination date: 10 Aug 2000