National Fire & Security Limited

National Fire & Security Limited, a registered company, was registered on 30 Mar 1992. 9429038998096 is the NZ business identifier it was issued. This company has been managed by 5 directors: Steven Roy Mahoney - an active director whose contract began on 16 Aug 1996,
Jon Miller - an inactive director whose contract began on 31 Mar 2003 and was terminated on 31 Mar 2005,
Victor Paul Velseboer - an inactive director whose contract began on 16 Aug 1996 and was terminated on 29 Jan 1998,
Peter Graham Moore - an inactive director whose contract began on 27 Jul 1994 and was terminated on 16 Aug 1996,
Brian Drummond Lankshear - an inactive director whose contract began on 22 Feb 1993 and was terminated on 27 Jul 1994.
Updated on 09 May 2025, BizDb's data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered).
National Fire & Security Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address up until 27 Oct 2015.
A total of 100000 shares are allotted to 5 shareholders (3 groups). The first group consists of 66666 shares (66.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly the third share allotment (33333 shares 33.33 per cent) made up of 3 entities.

Previous addresses

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 23 Apr 2010 to 27 Oct 2015

Address: C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland 1150

Registered & physical address used from 23 Apr 2009 to 23 Apr 2010

Address: Business Made Better Limited, Level 3, 255 Broadway, Newmarket, Auckland

Registered & physical address used from 13 Feb 2009 to 23 Apr 2009

Address: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket

Physical & registered address used from 05 Mar 2008 to 13 Feb 2009

Address: Level 1, 408 Khyber Pass Road, Newmarket, Auckland

Physical address used from 19 Dec 2007 to 05 Mar 2008

Address: Level 1, 408 Khyber Pass, Newmarket, Auckland

Registered address used from 19 Dec 2007 to 05 Mar 2008

Address: C/o Kevin Jc Temm, 69 Wood Street, Ponsonby, Auckland

Physical & registered address used from 10 Apr 2006 to 19 Dec 2007

Address: Kevin Jc Temm, Level 1, 33-35 Ponsonby Road, Ponsonby

Registered & physical address used from 18 Apr 2005 to 10 Apr 2006

Address: 52 Broadway, Newmarket

Physical address used from 22 Dec 1999 to 22 Dec 1999

Address: Unit 5, 517 Mt Wellington Highway, Mt Wellington, Auckland

Physical address used from 22 Dec 1999 to 18 Apr 2005

Address: 52 Broadway, Newmarket

Registered address used from 22 Dec 1999 to 18 Apr 2005

Address: Unit A, 10/20 Sylvia Park Road, Mt Wellington, Auckland

Registered address used from 17 Sep 1996 to 22 Dec 1999

Previous Shareholders

Steven Roy Mahoney - Director

Appointment date: 16 Aug 1996

Jon Miller - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 31 Mar 2005

Victor Paul Velseboer - Director (Inactive)

Appointment date: 16 Aug 1996

Termination date: 29 Jan 1998

Peter Graham Moore - Director (Inactive)

Appointment date: 27 Jul 1994

Termination date: 16 Aug 1996

Brian Drummond Lankshear - Director (Inactive)

Appointment date: 22 Feb 1993

Termination date: 27 Jul 1994