Maritime Security Services Limited

Maritime Security Services Limited, a registered company, was started on 02 Apr 1993. 9429038859557 is the NZBN it was issued. "Security service" (ANZSIC O771245) is how the company was classified. The company has been supervised by 2 directors: Peter James Bethune - an active director whose contract started on 02 Apr 1993,
Sharyn Lynette Bethune - an inactive director whose contract started on 01 Apr 2000 and was terminated on 07 Jun 2011.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 237 Te Rongo Road, Rd 4, Parua Bay, 0174 (category: postal, office).
Maritime Security Services Limited had been using 3 Opahi Bay Road, Rd 3, Warkworth as their registered address until 10 Jun 2019.
Former names for this company, as we identified at BizDb, included: from 04 Apr 2002 to 10 Jul 2012 they were called Das Technologies Limited, from 02 Apr 1993 to 04 Apr 2002 they were called Bethune Investments Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Principal place of activity

394 Wairere Road, Rd 2, Henderson, 0782 New Zealand

Previous addresses

Address #1: 3 Opahi Bay Road, Rd 3, Warkworth, 0983 New Zealand

Registered address used from 14 Dec 2016 to 10 Jun 2019

Address #2: 3 Opahi Bay Road, Rd 3, Warkworth, 0983 New Zealand

Physical address used from 14 Dec 2016 to 11 Jun 2019

Address #3: 62 Hinemoa Terrace, Tairua, 3508 New Zealand

Physical & registered address used from 17 Jun 2014 to 14 Dec 2016

Address #4: 394 Wairere Road, Rd2, Henderson, 0782 New Zealand

Registered & physical address used from 18 Jul 2012 to 17 Jun 2014

Address #5: 394 Wairere Road, Rd 2, Henderson, 0782 New Zealand

Registered & physical address used from 27 Oct 2011 to 18 Jul 2012

Address #6: 1070a Beach Road, Torbay, Auckland New Zealand

Registered & physical address used from 17 Aug 2006 to 27 Oct 2011

Address #7: 15 Mercari Way, Albany, Auckland

Registered & physical address used from 28 Mar 2002 to 17 Aug 2006

Address #8: 1070 Beach Road, Torbay, Auckland

Physical address used from 14 Jan 1998 to 14 Jan 1998

Address #9: 259a River Road, Hamilton

Physical address used from 14 Jan 1998 to 14 Jan 1998

Address #10: 1070a Beach Road, Torbay, Auckland

Physical address used from 14 Jan 1998 to 28 Mar 2002

Address #11: 1070 Beach Road, Torbay, Auckland

Registered address used from 23 Nov 1997 to 28 Mar 2002

Address #12: 259a River Road, Hamilton

Registered address used from 05 Jul 1997 to 23 Nov 1997

Previous Shareholders

Peter James Bethune - Director

Appointment date: 02 Apr 1993

Sharyn Lynette Bethune - Director (Inactive)

Appointment date: 01 Apr 2000

Termination date: 07 Jun 2011