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Zx Security Limited

Type: NZ Limited Company (Ltd)
9429041015919
NZBN
4825282
Company Number
Registered
Company Status
112947337
GST Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
36 Karepa Street
Brooklyn
Wellington 6021
New Zealand
Physical address used since 27 Oct 2022
Floor 9, 10 Brandon Street
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 14 Feb 2025

Zx Security Limited was started on 02 Dec 2013 and issued a business number of 9429041015919. This registered LTD company has been run by 3 directors: Simon Andrew Howard - an active director whose contract started on 02 Dec 2013,
Eugene John Gibney - an active director whose contract started on 31 May 2023,
Ian Thomas White - an inactive director whose contract started on 31 May 2023 and was terminated on 16 Aug 2024.
As stated in BizDb's information (updated on 05 Jun 2025), the company registered 2 addresses: Floor 9, 10 Brandon Street, Wellington Central, Wellington, 6011 (registered address),
Floor 9, 10 Brandon Street, Wellington Central, Wellington, 6011 (service address),
36 Karepa Street, Brooklyn, Wellington, 6021 (physical address).
Up to 14 Feb 2025, Zx Security Limited had been using 36 Karepa Street, Brooklyn, Wellington as their registered address.
A total of 970726 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 970726 shares are held by 1 entity, namely:
Bastion Security Group Limited (an entity) located at Wellington postcode 6011. Zx Security Limited is categorised as "Internet consultancy service" (business classification M700030).

Addresses

Previous addresses

Address #1: 36 Karepa Street, Brooklyn, Wellington, 6021 New Zealand

Registered & service address used from 27 Oct 2022 to 14 Feb 2025

Address #2: 5 Karepa Street, Brooklyn, Wellington, 6021 New Zealand

Registered & physical address used from 02 Dec 2013 to 27 Oct 2022

Contact info
www.zxsecurity.co.nz
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 970726

Annual return filing month: August

Annual return last filed: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 970726
Entity (NZ Limited Company) Bastion Security Group Limited
Shareholder NZBN: 9429051214081
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howard, Laura-jane Brenda Brooklyn
Wellington
6021
New Zealand
Director Howard, Simon Andrew Brooklyn
Wellington
6021
New Zealand
Director Howard, Simon Andrew Brooklyn
Wellington
6021
New Zealand
Individual Howard, Laura-jane Brenda Brooklyn
Wellington
6021
New Zealand
Directors

Simon Andrew Howard - Director

Appointment date: 02 Dec 2013

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 01 Jan 2023

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 02 Dec 2013


Eugene John Gibney - Director

Appointment date: 31 May 2023

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 31 May 2023


Ian Thomas White - Director (Inactive)

Appointment date: 31 May 2023

Termination date: 16 Aug 2024

Address: Wallaceville, Upper Hutt, 5018 New Zealand

Address used since 31 May 2023

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