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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 970726 | |||
| Entity (NZ Limited Company) | Bastion Security Group Limited Shareholder NZBN: 9429051214081 |
Wellington 6011 New Zealand |
01 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howard, Laura-jane Brenda |
Brooklyn Wellington 6021 New Zealand |
11 Feb 2014 - 01 Jun 2023 |
| Director | Howard, Simon Andrew |
Brooklyn Wellington 6021 New Zealand |
02 Dec 2013 - 01 Jun 2023 |
| Director | Howard, Simon Andrew |
Brooklyn Wellington 6021 New Zealand |
02 Dec 2013 - 01 Jun 2023 |
| Individual | Howard, Laura-jane Brenda |
Brooklyn Wellington 6021 New Zealand |
11 Feb 2014 - 01 Jun 2023 |
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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