Red Wolf Security Limited, a registered company, was started on 24 Oct 1979. 9429040381930 is the NZ business number it was issued. The company has been supervised by 35 directors: Craig Buettel - an active director whose contract started on 14 Apr 2022,
Bei Fu - an active director whose contract started on 20 Mar 2023,
Sunthareswarar Mylvaganam Ramanathan - an inactive director whose contract started on 31 Mar 2021 and was terminated on 24 Feb 2023,
Brian Slater - an inactive director whose contract started on 14 Apr 2022 and was terminated on 16 Jan 2023,
David Wanyoike Kirubi - an inactive director whose contract started on 19 Nov 2020 and was terminated on 14 Apr 2022.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland, 1010 (category: registered, service).
Red Wolf Security Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address until 15 Jan 2024.
Past names used by the company, as we identified at BizDb, included: from 02 Aug 1991 to 18 Mar 2022 they were called Sensormatic New Zealand Limited, from 24 Oct 1979 to 02 Aug 1991 they were called Senelco (N.z.) Limited.
A single entity controls all company shares (exactly 64641589 shares) - Bluesky Holdco Limited - located at 1010, Auckland.
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 26 Jul 2022 to 15 Jan 2024
Address #2: The Offices Of Russell Mcveagh, Lvl 30, Vero Centre,48 Shortland St, Auckland, 1140 New Zealand
Registered & physical address used from 09 Mar 2017 to 26 Jul 2022
Address #3: The Offices Of Russell Mcveagh, Level, 30, Vero Centre, 48 Shortland Centre, Auckland, Attn: Graeme Quigley/ Philippa
Physical address used from 24 Feb 2005 to 24 Feb 2005
Address #4: The Offices Of Russell Mcveagh, Level, 30, Vero Centre, 48 Shortland Str, Auckland, Attn: Graeme Quigley/ Philippa
Registered address used from 24 Feb 2005 to 24 Feb 2005
Address #5: The Offices Of Russell Mcveagh, Lvl 30, Vero Centre,48 Shortland St, Akl, Attn: Graeme Quigley/ Philippa Novell New Zealand
Registered & physical address used from 24 Feb 2005 to 09 Mar 2017
Address #6: The Offices Of Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Centre, Auckland
Registered address used from 08 Mar 2004 to 24 Feb 2005
Address #7: The Offices Of Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland
Physical address used from 08 Mar 2004 to 24 Feb 2005
Address #8: Russell Mcveagh, Level 30, Royal & Sun, Alliance Centre, 48 Shortland Str, Auckland, Attn: Fleur Young
Physical address used from 10 Jun 2002 to 08 Mar 2004
Address #9: Russell Mcveagh, Level 30, Royal &, Sunalliance Centre, 48 Shortland Str, Auckland, Attn: Fleur Young
Registered address used from 10 Jun 2002 to 08 Mar 2004
Address #10: Russell Mcveagh, Royal & Sunalliance Centre, 48 Shortland Street, Auckland
Registered & physical address used from 04 Jun 2002 to 10 Jun 2002
Address #11: 31 Cheshire Street, Parnell
Registered address used from 30 Jun 1997 to 04 Jun 2002
Address #12: 31 Cheshire Street, Parnell, Auckland
Physical address used from 30 Jun 1997 to 04 Jun 2002
Basic Financial info
Total number of Shares: 64641589
Annual return filing month: February
Financial report filing month: September
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 64641589 | |||
| Entity (NZ Limited Company) | Bluesky Holdco Limited Shareholder NZBN: 9429048867757 |
Auckland 1010 New Zealand |
12 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sensormatic Bv | 22 Dec 2004 - 12 Feb 2021 | |
| Other | Null - Sensormatic (uk) Limited | 24 Oct 1979 - 22 Dec 2004 | |
| Other | Sensormatic (uk) Limited | 24 Oct 1979 - 22 Dec 2004 |
Ultimate Holding Company
Craig Buettel - Director
Appointment date: 14 Apr 2022
ASIC Name: Adt Wireless Pty Limited
Address: Qld, 4053 Australia
Address used since 14 Apr 2022
Bei Fu - Director
Appointment date: 20 Mar 2023
Address: Waitara, Nsw, 2077 Australia
Address used since 20 Mar 2023
Sunthareswarar Mylvaganam Ramanathan - Director (Inactive)
Appointment date: 31 Mar 2021
Termination date: 24 Feb 2023
ASIC Name: Johnson Controls Australia Pty Ltd
Address: Lindfield, Nsw, 2070 Australia
Address used since 31 Mar 2021
Brian Slater - Director (Inactive)
Appointment date: 14 Apr 2022
Termination date: 16 Jan 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 14 Apr 2022
David Wanyoike Kirubi - Director (Inactive)
Appointment date: 19 Nov 2020
Termination date: 14 Apr 2022
ASIC Name: Tyco Australia Group Pty Limited
Address: Indooroopilly, Qld, 4068 Australia
Address used since 19 Nov 2020
Address: Sydney, Nsw, 2000 Australia
Sanjeev Karippail - Director (Inactive)
Appointment date: 12 Feb 2019
Termination date: 31 Mar 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 12 Feb 2019
Gerhardus Stefanus Venter - Director (Inactive)
Appointment date: 07 Sep 2017
Termination date: 26 Nov 2020
Address: Somerville, Auckland, 2014 New Zealand
Address used since 07 Sep 2017
Brian Walker Cohalan - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 30 Apr 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 21 Aug 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 23 Jan 2017
Richard Mark Shaw - Director (Inactive)
Appointment date: 03 Aug 2017
Termination date: 28 Nov 2019
ASIC Name: Johnson Controls Holding Australia Pty. Ltd.
Address: Seaforth, Nsw, 2092 Australia
Address used since 01 Feb 2018
Address: North Ryde, Nsw, 2113 Australia
Address: Northbridge, Nsw, 2063 Australia
Address used since 03 Aug 2017
Leana Gaye Rosevear - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 03 Aug 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Jan 2016
Andrew John Ellis - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 10 Aug 2016
ASIC Name: Tyco Australia Group Pty Limited
Address: Rydalmere, Nsw, 2116 Australia
Address: Paddington, Nsw, 2021 Australia
Address used since 21 Apr 2016
Address: Rydalmere, Nsw, 2116 Australia
Peter Kevin Fermor - Director (Inactive)
Appointment date: 08 Feb 2013
Termination date: 31 Mar 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Feb 2013
Christopher Joseph O'sullivan - Director (Inactive)
Appointment date: 05 Jul 2012
Termination date: 29 Jan 2016
ASIC Name: Tyco Australia Pty Limited
Address: 38-46 South Street, Rydalmere, New South Wales, 2116 Australia
Address: Beecroft, Nsw, 2119 Australia
Address used since 05 Jul 2012
Address: 38-46 South Street, Rydalmere, New South Wales, 2116 Australia
Andrew Michael Lee - Director (Inactive)
Appointment date: 23 Mar 2015
Termination date: 29 Jan 2016
ASIC Name: Tyco Australia Pty Limited
Address: Carlton, NSW 2218 Australia
Address used since 23 Mar 2015
Address: 38-46 South Street, Rydalmere, New South Wales, 2116 Australia
Address: 38-46 South Street, Rydalmere, New South Wales, 2116 Australia
Phillip Craig Mcvey - Director (Inactive)
Appointment date: 27 Jun 2012
Termination date: 11 Feb 2013
Address: Sydney, Nsw, 2000 Australia
Address used since 27 Jun 2012
Anil Kumar Singh - Director (Inactive)
Appointment date: 03 Jul 2008
Termination date: 02 Aug 2012
Address: Singapore,
Address used since 03 Jul 2008
Ian James Anderson - Director (Inactive)
Appointment date: 11 Feb 2011
Termination date: 27 Jun 2012
Address: Oratia, Waitakere, 0604 New Zealand
Address used since 11 Feb 2011
Richard Olivier Kelleway - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 11 Feb 2011
Address: Parkdale, Victoria 3195, Australia,
Address used since 01 Apr 2006
Norman John Pack - Director (Inactive)
Appointment date: 07 Mar 2007
Termination date: 04 Jul 2008
Address: Alfords Point Nsw 2234, Australia,
Address used since 07 Mar 2007
David Eugene Robinson - Director (Inactive)
Appointment date: 17 Sep 2003
Termination date: 05 Sep 2007
Address: Delray Beach, Florida 33446, United States Of America,
Address used since 17 Sep 2003
Karl Robert Davies - Director (Inactive)
Appointment date: 06 Nov 2003
Termination date: 15 Mar 2007
Address: Killara, New South Wales, Australia,
Address used since 26 Feb 2004
Ian Stanley Milne - Director (Inactive)
Appointment date: 07 Nov 2002
Termination date: 12 Oct 2006
Address: Mississauga, Ontario L5g 3c8, Canada,
Address used since 20 Apr 2006
Michael Withers Ford - Director (Inactive)
Appointment date: 22 May 2002
Termination date: 20 Oct 2003
Address: Linfield, N.s.w. 2070, Australia,
Address used since 22 May 2002
Jerry Boggess - Director (Inactive)
Appointment date: 22 May 2002
Termination date: 12 Mar 2003
Address: Boca Raton, Florida 33432, United States Of America,
Address used since 22 May 2002
Tracey Roper - Director (Inactive)
Appointment date: 01 Jun 2002
Termination date: 12 Mar 2003
Address: Concord, N.s.w. 2137, Australia,
Address used since 01 Jun 2002
Glenn Patterson Wallace - Director (Inactive)
Appointment date: 22 May 2002
Termination date: 07 Nov 2002
Address: Brookby, Auckland,
Address used since 22 May 2002
Gary Sim Kien Chan - Director (Inactive)
Appointment date: 27 Sep 1997
Termination date: 30 May 2002
Address: Singapore 547038,
Address used since 27 Sep 1997
Rex Kirk Gillette - Director (Inactive)
Appointment date: 27 Sep 1997
Termination date: 30 May 2002
Address: 16-34 Highpoint, Singapore 228519,
Address used since 27 Sep 1997
Garrett Edward Pierce - Director (Inactive)
Appointment date: 16 Jul 1999
Termination date: 08 Aug 2000
Address: Boca Raton, Florida 33496, Usa,
Address used since 16 Jul 1999
Ronald F Premuroso - Director (Inactive)
Appointment date: 16 Jul 1999
Termination date: 13 Dec 1999
Address: Palm Beach Gardens, Florida 33418, Usa,
Address used since 16 Jul 1999
Christopher John O'brien - Director (Inactive)
Appointment date: 17 Feb 1989
Termination date: 29 Jun 1999
Address: Epsom, Auckland,
Address used since 17 Feb 1989
Ronald Frank Premuroso - Director (Inactive)
Appointment date: 13 Jun 1989
Termination date: 31 Aug 1998
Address: 16 34 High Point, Singapore 0922,
Address used since 13 Jun 1989
Melvin Thomas King - Director (Inactive)
Appointment date: 15 Sep 1993
Termination date: 20 Sep 1994
Address: North Sydney 2060, New South Wales,
Address used since 15 Sep 1993
Linda Ann Millsteed - Director (Inactive)
Appointment date: 23 May 1989
Termination date: 30 Jul 1993
Address: Auckland,
Address used since 23 May 1989
Edward Patrick Mctighe - Director (Inactive)
Appointment date: 23 May 1989
Termination date: 27 Nov 1989
Address: Old Woodhouse, Leicestershire, England,
Address used since 23 May 1989
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