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.
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
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 | 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: 1 | |||
| Director | Shepherd, Craig Alan |
Ohariu Valley Wellington 6037 New Zealand |
16 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 9998 | |||
| Individual | Sammut, Julie Madeline |
Ohariu Wellington 6037 New Zealand |
16 Nov 2022 - |
| Director | Shepherd, Craig Alan |
Ohariu Valley Wellington 6037 New Zealand |
16 Nov 2022 - |
| Entity (NZ Limited Company) | Kyc Trustees 132 Limited Shareholder NZBN: 9429047108752 |
Wellington Central Wellington 6011 New Zealand |
16 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ohariu Legacy Limited Shareholder NZBN: 9429037813956 Company Number: 914620 |
10 Feb 1947 - 16 Nov 2022 |
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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