Harbour City Security Monitoring Limited, a registered company, was started on 04 Oct 1990. 9429039167668 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Craig Alan Shepherd - an active director whose contract began on 04 Oct 1990,
David Edmund Norman Wallis - an inactive director whose contract began on 10 Sep 1991 and was terminated on 22 Oct 1999.
Updated on 06 Jun 2025, BizDb's database contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (types include: physical, service).
Harbour City Security Monitoring Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address until 20 May 2021.
More names for the company, as we identified at BizDb, included: from 04 Oct 1990 to 07 Jul 1998 they were called The Security Monitoring Centre Limited.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 9998 shares (99.98%). Finally the third share allocation (1 share 0.01%) made up of 1 entity.
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
Physical & registered address used from 22 May 2014 to 25 May 2016
Address: Level 2 Thorndon Rise, 95 Molesworth St, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 21 Jun 2013 to 22 May 2014
Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand
Physical & registered address used from 27 Nov 2009 to 21 Jun 2013
Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington
Registered & physical address used from 11 Jun 2008 to 27 Nov 2009
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: Wallis & Co, 22 Glover Street, Wellington
Physical address used from 21 Feb 1992 to 11 Jun 2008
Address: Byers Wallis & Co, Lindale, Main Road North, Paraparaumu
Registered address used from 17 Sep 1991 to 11 Jun 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 06 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Sammut, Julie Madeline |
Ohariu Wellington 6037 New Zealand |
16 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Kyc Trustees 132 Limited Shareholder NZBN: 9429047108752 |
Wellington Central Wellington 6011 New Zealand |
16 Nov 2022 - |
| Director | Shepherd, Craig Alan |
Ohariu Valley Wellington 6037 New Zealand |
03 Sep 2010 - |
| Individual | Sammut, Julie Madeline |
Ohariu Wellington 6037 New Zealand |
16 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Shepherd, Craig Alan |
Ohariu Valley Wellington 6037 New Zealand |
03 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Harbour City Security Holdings Ltd |
Level 4, 191 Thorndon Quay Thorndon, Wellington 6011 New Zealand |
04 Oct 1990 - 16 Nov 2022 |
Craig Alan Shepherd - Director
Appointment date: 04 Oct 1990
Address: Ohariu Valley, Wellington, 6037 New Zealand
Address used since 18 Feb 2003
David Edmund Norman Wallis - Director (Inactive)
Appointment date: 10 Sep 1991
Termination date: 22 Oct 1999
Address: Ngaio,
Address used since 10 Sep 1991
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