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Harbour City Security Monitoring Limited

Type: NZ Limited Company (Ltd)
9429039167668
NZBN
487732
Company Number
Registered
Company Status
Current address
Level 2, 24 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 20 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Sammut, Julie Madeline Ohariu
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 9998
Entity (NZ Limited Company) Kyc Trustees 132 Limited
Shareholder NZBN: 9429047108752
Wellington Central
Wellington
6011
New Zealand
Director Shepherd, Craig Alan Ohariu Valley
Wellington
6037
New Zealand
Individual Sammut, Julie Madeline Ohariu
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Shepherd, Craig Alan Ohariu Valley
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Harbour City Security Holdings Ltd Level 4, 191 Thorndon Quay
Thorndon, Wellington 6011

New Zealand
Directors

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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