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Harbour City Security Limited

Type: NZ Limited Company (Ltd)
9429040964362
NZBN
5097
Company Number
Registered
Company Status
Current address
Level 2, 24 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 20 May 2021

Harbour City Security Limited, a registered company, was launched on 10 Feb 1947. 9429040964362 is the NZ business identifier it was issued. The company has been run by 2 directors: Craig Alan Shepherd - an active director whose contract started on 10 Sep 1991,
David Edmund Norman Wallis - an inactive director whose contract started on 10 Sep 1991 and was terminated on 22 Oct 1999.
Updated on 05 May 2025, our database contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical).
Harbour City Security Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address up to 20 May 2021.
Previous names for this company, as we established at BizDb, included: from 07 Mar 1966 to 13 Mar 1985 they were named Plastic Sign Engravers Limited, from 10 Feb 1947 to 07 Mar 1966 they were named Huggard & Stone Limited.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly the third share allotment (9998 shares 99.98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 12 Sep 2017 to 20 May 2021

Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 25 May 2016 to 12 Sep 2017

Address: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand

Registered & physical 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

Registered & physical address used from 27 Nov 2009 to 21 Jun 2013

Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington

Physical & registered address used from 11 Jun 2008 to 27 Nov 2009

Address: C/ Wallis & Co, 22 Glover Street, Wellington

Physical address used from 01 Jul 1997 to 11 Jun 2008

Address: Byers Wallis & Co, Lindale, Main Road North, Paraparaumu

Registered address used from 26 Jul 1991 to 11 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 21 May 2024

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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ohariu Legacy Limited
Shareholder NZBN: 9429037813956
Company Number: 914620
Directors

Craig Alan Shepherd - Director

Appointment date: 10 Sep 1991

Address: Ohariu Valley, Wellington, 6037 New Zealand

Address used since 24 Jul 2003


David Edmund Norman Wallis - Director (Inactive)

Appointment date: 10 Sep 1991

Termination date: 22 Oct 1999

Address: Wellington,

Address used since 10 Sep 1991

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