Ziso Limited

Ziso Limited, a registered company, was incorporated on 21 Aug 1991. 9429039091956 is the NZ business identifier it was issued. The company has been managed by 8 directors: Keith David Hansen - an active director whose contract began on 08 Mar 2000,
Dana Shanee Avram - an active director whose contract began on 30 May 2018,
Ziso Avram - an inactive director whose contract began on 21 Aug 1991 and was terminated on 10 Jul 2018,
Edward John Howard Devereux - an inactive director whose contract began on 17 Nov 1994 and was terminated on 30 Aug 2004,
Keith David Hansen - an inactive director whose contract began on 11 Jan 1993 and was terminated on 08 Mar 2000.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: Ami Building Level 9, 63 Albert Street, Auckland Cbd (types include: registered, physical).
Ziso Limited had been using Downtown House, Level 6, 21 Queen Street, Auckland as their physical address up until 30 Mar 2007.
More names for this company, as we managed to find at BizDb, included: from 01 Oct 2004 to 02 Sep 2020 they were named Guardforce Security Limited, from 26 Sep 1991 to 01 Oct 2004 they were named International Consultants On Targeted Security Limited and from 21 Aug 1991 to 26 Sep 1991 they were named International Consultants Of Targeted Security Limited.
A total of 4285 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 3900 shares (91.02%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 385 shares (8.98%).

Previous addresses

Address #1: Downtown House, Level 6, 21 Queen Street, Auckland

Physical & registered address used from 01 May 2002 to 30 Mar 2007

Address #2: 1 Fleet Street, Devonport, Auckland

Registered address used from 07 Jun 2000 to 01 May 2002

Address #3: 1st Floor Alison Court, 3 Devon Lane Fleet Street, Devonport, Auckland 1309

Physical address used from 01 Jul 1997 to 01 May 2002

Address #4: 1 Fleet Street, Devonport, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Previous Shareholders

Keith David Hansen - Director

Appointment date: 08 Mar 2000

Dana Shanee Avram - Director

Appointment date: 30 May 2018

Ziso Avram - Director (Inactive)

Appointment date: 21 Aug 1991

Termination date: 10 Jul 2018

Edward John Howard Devereux - Director (Inactive)

Appointment date: 17 Nov 1994

Termination date: 30 Aug 2004

Keith David Hansen - Director (Inactive)

Appointment date: 11 Jan 1993

Termination date: 08 Mar 2000

Arthur John Campbell - Director (Inactive)

Appointment date: 11 Jan 1993

Termination date: 08 Mar 2000

Ehud Herbst - Director (Inactive)

Appointment date: 21 Aug 1991

Termination date: 16 Apr 1998

Haim Leeran - Director (Inactive)

Appointment date: 11 Jan 1993

Termination date: 12 Aug 1993