Harbour City Security Finance Limited

Harbour City Security Finance Limited, a registered company, was registered on 25 Mar 1993. 9429038879593 is the business number it was issued. The company has been supervised by 5 directors: Craig Alan Shepherd - an active director whose contract began on 27 Apr 1993,
Robert James Cummins - an inactive director whose contract began on 27 Apr 1993 and was terminated on 27 Jul 1994,
Anthony Edward White - an inactive director whose contract began on 27 Apr 1993 and was terminated on 27 Jul 1994,
Carolyn Ward Melville - an inactive director whose contract began on 25 Mar 1993 and was terminated on 27 Apr 1993,
Garth Osmond Melville - an inactive director whose contract began on 25 Mar 1993 and was terminated on 27 Apr 1993.
Last updated on 27 May 2025, our data contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, service).
Harbour City Security Finance Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address until 20 May 2021.
Former names used by the company, as we found at BizDb, included: from 25 Mar 1993 to 07 Oct 2004 they were named Hallmark Systems Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly there is the 3rd share allocation (9998 shares 99.98 per cent) made up of 3 entities.

Previous addresses

Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 13 Sep 2017 to 20 May 2021

Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 25 May 2016 to 13 Sep 2017

Address: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand

Registered & physical address used from 22 May 2014 to 25 May 2016

Address: Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 20 Jun 2013 to 22 May 2014

Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand

Registered & physical address used from 21 Sep 2009 to 20 Jun 2013

Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington

Physical & registered address used from 11 Jun 2008 to 21 Sep 2009

Address: 22 Glover Street, Ngauranga, Wellington

Registered & physical address used from 01 Jul 1997 to 11 Jun 2008

Previous Shareholders

Craig Alan Shepherd - Director

Appointment date: 27 Apr 1993

Robert James Cummins - Director (Inactive)

Appointment date: 27 Apr 1993

Termination date: 27 Jul 1994

Anthony Edward White - Director (Inactive)

Appointment date: 27 Apr 1993

Termination date: 27 Jul 1994

Carolyn Ward Melville - Director (Inactive)

Appointment date: 25 Mar 1993

Termination date: 27 Apr 1993

Garth Osmond Melville - Director (Inactive)

Appointment date: 25 Mar 1993

Termination date: 27 Apr 1993